Criminal Law Business Crimes

Custom text	Title	Organization
Sep 30 2024	Anti-Bribery and Corruption Update - September 2024	K&L Gates
Sep 27 2024	DOJ Makes Key Revisions to Corporate Compliance Program Guidance	McDermott Will & Emery
Sep 27 2024	Credentialing and Supervision Compliance: A Crucial Reminder for Physicians	Norris McLaughlin P.A.
Sep 27 2024	Client Alert: The Corporate Transparency Act Deadline is Fast Approaching	Norris McLaughlin P.A.
Sep 27 2024	Hackers Attack Water Treatment Plant in Arkansas City Prompting Federal Investigation	Katten
Sep 27 2024	California Governor Signs Bills to Reign in Deepfakes and AI Watermarking	Katten
Sep 27 2024	SEC Sanctions Investment Advisor $500,000 for Impeding Whistleblowing through NDAs	Kohn, Kohn & Colapinto
Sep 27 2024	New York City Mayor Eric Adams Charged for Accepting Foreign Bribes	ArentFox Schiff LLP
Sep 26 2024	Former Acadia Employees Received Reward for Blowing the Whistle on Healthcare Fraud	Tycko & Zavareei LLP
Sep 26 2024	AI, Whistleblowers, and Data Analytics - Updated DOJ Compliance Guidance	K&L Gates
Sep 26 2024	Privacy Tip #414 – Beware of Fraud Schemes Promising Big Monetary Rewards from AI	Robinson & Cole LLP
Sep 26 2024	FTC Concentrating Enforcement Efforts on Use of AI in Operation AI Comply	Robinson & Cole LLP
Sep 26 2024	CTA Countdown: Upcoming FinCEN Filing Deadlines	Greenberg Traurig, LLP
Sep 26 2024	DOJ Stresses AI Risk and Whistleblower Protection in Revised Corporate Compliance Guidance	Foley & Lardner LLP
Sep 26 2024	Chicago United States Attorney's Office Launches Pilot Program to Encourage Self-Disclosure	Katten
Sep 26 2024	CDR Updates	K&L Gates
Sep 25 2024	Deepfakes: Why Executive Teams Should Prepare for the Cybersecurity and Fraud Risks	Epstein Becker & Green, P.C.
Sep 25 2024	DOJ Announces Changes to Guidance on Corporate Compliance Programs, Updates on Whistleblower Program	Sheppard, Mullin, Richter & Hampton LLP
Sep 24 2024	CFTC Issues Four Whistleblower Award Orders as Whistleblower Program Faces Funding Crisis	Kohn, Kohn & Colapinto
Sep 24 2024	Clarifying Amendments to the Foreign Extortion Prevention Act	ArentFox Schiff LLP
Sep 24 2024	South Dakota Hospital Settles False Claims Act Allegations for Over $14 Million Following Self-Disclosure	Robinson & Cole LLP
Sep 24 2024	Groundbreaking $263 Million Recovery in IRS Whistleblower Program	Katz Banks Kumin LLP
Sep 24 2024	A Primer on Expungement, Pardons, and Sealing Criminal Records in Pennsylvania	Norris McLaughlin P.A.
Sep 24 2024	United States’ Complaint-in-Intervention Highlights Continuing Effort to Use the False Claims Act to Pursue Alleged Cybersecurity Violations	Epstein Becker & Green, P.C.
Sep 24 2024	Extension of Australia’s AML/CTF Regime to “Tranche-Two” Entities	K&L Gates
Sep 23 2024	Preparing for the Cybersecurity and Fraud Risks of Deepfakes: What Executive Teams Need to Know	Epstein Becker & Green, P.C.
Sep 23 2024	SDNY Announces Whistleblower Pilot Program to Spur Voluntary Self-Disclosure of Criminal Misconduct	McDermott Will & Emery
Sep 23 2024	US Attorney’s Office in California Announces Voluntary Self-Disclosure and Whistleblower Program for Corporate, Financial Crimes	McDermott Will & Emery
Sep 20 2024	Whistleblower Update: SEC, DOJ Still Focusing on Employment Agreements and Written Policies, Off-Channel Communications	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep 20 2024	Walgreens Settles for $106.8 Million Over FCA Violations	ArentFox Schiff LLP
Sep 19 2024	Ban-the-Box Measures Headed for the Financial Services Industry	Epstein Becker & Green, P.C.
Sep 19 2024	SEC’s Focus on Whistleblower Protection Practices Continues	Foley & Lardner LLP
Sep 19 2024	Phantom Rx: Whistleblowers Receive $16.5 Million Reward for Exorcising Pharma False Claims	Tycko & Zavareei LLP
Sep 19 2024	Real Protection for Real Estate Assets: Court Ruling Reinforces Importance of D&O Insurance	Hunton Andrews Kurth
Sep 19 2024	DEA Announces Marijuana Rescheduling Hearing Following Elections and the Stakes Are Hugely Consequential	Bradley Arant Boult Cummings LLP

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