Criminal Law Business Crimes

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Jun
10
2021
 Ohio-Based Landscaping Company to Pay $36,000 in Back Wages, $40,000 in H-2B Penalties Norris McLaughlin P.A.
Jun
10
2021
 Federal Authorities Ramping Up COVID-19 Related Health Care Fraud Prosecutions Steptoe & Johnson PLLC
Jun
10
2021
 Privacy Tip #287 – Double Down on Passwords Robinson & Cole LLP
Jun
10
2021
 CIC Services, LLC v. Internal Revenue Service: Captive Insurance Wins a Battle, but the War Continues Womble Bond Dickinson (US) LLP
Jun
10
2021
 DOJ Grabs Colonial Pipeline Crypto Wallet from DarkSide Robinson & Cole LLP
Jun
10
2021
 U.S. Department of Justice Announces Interagency Task Force to Combat COVID-19 Relief Fraud Epstein Becker & Green, P.C.
Jun
10
2021
 The AFP and FBI Developed ANoM App Secretly Distributed Among Criminals Used to Make Over 800 Criminal Arrests Worldwide K&L Gates LLP
Jun
9
2021
 New Nevada Law Further Regulates Restrictive Covenants Jackson Lewis P.C.
Jun
9
2021
 Combating COVID Crimes: First Wave of DOJ Enforcement Actions Target Fraudulent Schemes Proskauer Rose LLP
Jun
9
2021
 Ransomware Attack on The World’s Largest Meatpacking Company JBS K&L Gates LLP
Jun
8
2021
 Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud McDermott Will & Schulte LLP
Jun
8
2021
 President Biden Elevates Anticorruption Enforcement McDermott Will & Schulte LLP
Jun
7
2021
 SCOTUS: User’s Authorized Access to Obtain Digital Information Even if Done with “improper Motives” Does Not Violate the CFAA McDermott Will & Schulte LLP
Jun
7
2021
 Price Gouging Weekly Roundup- June 7, 2021 Proskauer Rose LLP
Jun
7
2021
 Crisis Averted: How The USCG Environmental Crimes Voluntary Disclosure Policy Can Shield Against Prosecution K&L Gates LLP
Jun
7
2021
 Supreme Court Update: Van Buren v. United States (No. 19-783), United States v. Cooley (No. 19-1414), Garland v. Ming Dai (No. 19-1155) Wiggin and Dana LLP
Jun
7
2021
 SCOTUS Resolves Circuit Split, Limits the Scope of The Computer Fraud and Abuse Act K&L Gates LLP
Jun
4
2021
 The FTC, CIDs and the Opioid Addiction Recovery Fraud Prevention Act Hinch Newman LLP
Jun
4
2021
 CAUTION: Trademark Scams Continue Norris McLaughlin P.A.
Jun
4
2021
 Under Armour, Inc. Settles Securities and Exchange Commission Enforcement Action Targeting Undisclosed Practice of Pulling Sales Forward to Obscure Gaps in Projected Quarterly Revenues Nelson Mullins
Jun
4
2021
 Whistleblowers Score Victory in Supreme Court Computer Access Case Kohn, Kohn & Colapinto
Jun
4
2021
 Supreme Court Computer Access Decision has Positive Implications for Whistleblowers Kohn, Kohn & Colapinto
Jun
4
2021
 Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption Zuckerman Law
Jun
3
2021
 COVID Winds Down, but States Ramp Up Price Gouging Legislation Proskauer Rose LLP
Jun
3
2021
 The Risks of HIPAA Non-Compliance Can Survive – and Even Grow – Post Closing Mintz
Jun
3
2021
 Whistleblower Awarded Over $11 Million for Exposing False Claims Act Violations by Defense Contractor That Fraudulently Overcharged the US Marine Corps, Helping the Government Secure a $50 Million Settlement Tycko & Zavareei LLP
Jun
3
2021
 Hack on American Colonial Pipeline Company Highlights the Vulnerability of Critical Infrastructure to Attack K&L Gates LLP
Jun
2
2021
 SEC Files Suit Against Five Alleged Promoters of Crypto Lending Program Nelson Mullins
Jun
2
2021
 SEC Whistleblowers Receive Awards of $10 Million and $13 Million Kohn, Kohn & Colapinto
Jun
2
2021
 DOJ Targets COVID-19 Fraud With Coordinated, Multi-District Law Enforcement Action Barnes & Thornburg LLP
Jun
2
2021
 CARES Act Compliance an Enforcement Priority Wiggin and Dana LLP
Jun
2
2021
 SEC’s Division of Examinations Issues Risk Alert Cautioning Firms to Comply with Suspicious Activity Monitoring and Reporting Vedder Price
Jun
2
2021
 Recent California Supreme Court Decision Expands Liability Arising Under the California Invasion of Privacy Act Squire Patton Boggs (US) LLP
Jun
2
2021
 China’s National Copyright Administration Releases Top Ten Criminal Infringement and Piracy Cases of 2020 Schwegman, Lundberg & Woessner, P.A.
Jun
1
2021
 Criminal Investigations and Prosecutorial Discretion in HSE [VIDEO] Bracewell LLP
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