Criminal Law Business Crimes

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Published Title Organization
Mar
21
2025
 The Government Contractor: False Claims Act Liability Based On A DEI Program? Let’s Think It Through Blank Rome LLP
Mar
21
2025
 Video: Whistleblower Challenges and Employer Responses: One-on-One with Alex Barnard Epstein Becker & Green, P.C.
Mar
20
2025
 What Is the Meaning of a Whistleblower in Healthcare? Tycko & Zavareei LLP
Mar
19
2025
 Friends Now, Foes Later – Written JDAs Are Critical to Protecting Clients in Multidefendant Investigations and Criminal Actions Squire Patton Boggs (US) LLP
Mar
19
2025
 Will Ling Chi Kill The Corporate Transparency Act? Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
18
2025
 Unclaimed Property Laws and the Health Industry: Square Peg, Round Hole McDermott Will & Emery
Mar
17
2025
 Congress Extends Emergency Funding Fix for CFTC Whistleblower Program Kohn, Kohn & Colapinto
Mar
17
2025
 Make Protecting Your UK and EU Product Packaging and Labels Your New Year’s IP Resolution. Part 2: Combatting Dupes and Copycats in the United Kingdom K&L Gates LLP
Mar
17
2025
 FinCEN Issues Geographic Targeting Order to Require Certain Money Services Businesses to File CTRs for Smaller Transactions K&L Gates LLP
Mar
17
2025
 New U.S. Regulations on Vehicle Connectivity and Automated Driving Systems: Compliance Starts Now! Miller Canfield
Mar
17
2025
 Court: Investment Adviser Has No Duty To Warn Non-Clients Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
14
2025
 Not Much of a Thank You: TRICARE Contractor Resolves $11M False Claims Act Liability for Known Cybersecurity Violations Tycko & Zavareei LLP
Mar
14
2025
 5-Year Prison Term for Counterfeiting Burberry in China Schwegman, Lundberg & Woessner, P.A.
Mar
13
2025
 DOJ Turns Attention to Tariff Evasion and Customs Fraud Barnes & Thornburg LLP
Mar
13
2025
 The Big Six Items That Family Offices Need to Consider in 2025 ArentFox Schiff LLP
Mar
13
2025
 Proving Fraud is and Should Be Hard: Lessons from a Recent Medicare Advantage False Claims Act Decision Sheppard, Mullin, Richter & Hampton LLP
Mar
12
2025
 Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies Bracewell LLP
Mar
12
2025
 FinCEN Suspends Enforcement of CTA Against U.S. Citizens and Domestic Reporting Companies Chuhak & Tecson, P.C.
Mar
11
2025
 Corporate Transparency Act Enforcement Suspended Once Again! Ward and Smith, P.A.
Mar
11
2025
 For Whom the Bell Tolls? The Impact of Wisconsin Bell v. United States ex rel. Todd Heath and United States v. Regeneron Pharmaceuticals Inc. on False Claims Act Litigation Womble Bond Dickinson (US) LLP
Mar
11
2025
 Texas Federal Court Holds that Dodd-Frank Act Whistleblower Protection Law Does Not Authorize Jury Trials [Video] Zuckerman Law
Mar
11
2025
 SuperValu Wins False Claims Act Case with a “No Harm, No Foul” Jury Verdict Sheppard, Mullin, Richter & Hampton LLP
Mar
11
2025
 Corporate Transparency Act : Enforcement Suspended and New Rules to Come Winstead
Mar
11
2025
 What Does the Phrase “Resulting From” Mean? Circuit Courts Split on Standard for Determining When an AKS Violation Is a False Claim Epstein Becker & Green, P.C.
Mar
10
2025
 What DOJ’s New Focus on Immigration Enforcement Means for Businesses Jackson Lewis P.C.
Mar
9
2025
 China’s Supreme People’s Procuratorate Releases 2025 Work Report – 21,000 People Prosecuted For IP Crimes Schwegman, Lundberg & Woessner, P.A.
Mar
7
2025
 CTA Enforcement Halted Again: Treasury Department Suspends CTA Requirements for Domestic Reporting Companies Epstein Becker & Green, P.C.
Mar
7
2025
 New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice Robinson & Cole LLP
Mar
6
2025
 Navigating the Changing Landscape of Corporate Transparency Act Compliance Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
6
2025
 US Treasury Announces That the Corporate Transparency Act Will Not Be Enforced Against Domestic Companies, Their Beneficial Owners or US Citizens Katten
Mar
6
2025
 What Every Multinational Company (Doing Business in Mexico) Should Know About … Mitigating Risks From ATA Scrutiny in a New Enforcement Regime Foley & Lardner LLP
Mar
6
2025
 What Every Multinational Company Should Know About … The Rising Risk of Customs False Claims Act Actions in the Trump Administration Foley & Lardner LLP
Mar
6
2025
 Navigating Disclosure Options for Private Placements: What Issuers Need to Know Barnes & Thornburg LLP
Mar
6
2025
 First Circuit Adopts But-For Causation Standard for Kickback-Premised False Claims Act Actions K&L Gates LLP
Mar
5
2025
 First Circuit Joins Other Circuits in Adopting Stricter Causation Standard in FCA Cases Based on Anti-Kickback Statute Bradley Arant Boult Cummings LLP
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