Criminal Law Business Crimes

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Published Title Organization
May
18
2021
 FCC Issues Two More Cease and Desist Letters Squire Patton Boggs (US) LLP
May
18
2021
 Out of the Frying Pan: Another Defendant Ends up in State Court After Raising Article III Issues Troutman Amin, LLP
May
18
2021
 The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical Tycko & Zavareei LLP
May
17
2021
 No Happy Hour Here: $7.1 Million Settlement Reached in Alcohol Delivery Data Breach Class Action Litigation, Class Members Anticipated to Get $14 Cash Payout Squire Patton Boggs (US) LLP
May
17
2021
 Ransomware advice from the US Government! Foley & Lardner LLP
May
14
2021
 M.D. Pennsylvania Grants Summary Judgment on SOX Retaliation Claim Proskauer Rose LLP
May
13
2021
 DOJ Investigates FinTechs Over PPP Loan Miscalculations Nelson Mullins
May
13
2021
 Former Executives at University Hospital System Report the University for Fraudulently Maximizing Payments It Received Under the Medicare Program, Leading to a $22 Million False Claims Act Settlement and a Payment of a Whistleblower Reward Tycko & Zavareei LLP
May
13
2021
 U.S. Department of Justice Announces First Charges Brought Under the Accelerated and Advance Payment Program Epstein Becker & Green, P.C.
May
11
2021
 Quarryville Business Owner Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud Norris McLaughlin P.A.
May
11
2021
 A Physician Blows the Whistle on Large Multi-State Hospital System Caught Violating the False Claims Act for a Second Time and Will Receive Whistleblower Reward—An Earlier Whistleblower Received Over $6 Million Tycko & Zavareei LLP
May
11
2021
 Return to Civil and Criminal Collaboration in White Collar under Biden Administration Proskauer Rose LLP
May
10
2021
 China’s National Intellectual Property Administration Starts Blocklist for Malicious Trademark Applicants Schwegman, Lundberg & Woessner, P.A.
May
10
2021
 Taboola the Latest Target of DOJ’s Aggressive Antitrust Scrutiny of Hiring Practices Sheppard, Mullin, Richter & Hampton LLP
May
10
2021
 HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
May
7
2021
 Is it Really Possible to Stop Ransomware? Foley & Lardner LLP
May
7
2021
 Whistleblowers Awarded Over $4.2 Million in Series of False Claims Act Cases for Exposing Surgeon Performing Unnecessary Spinal Surgeries and Illegally Profiting from the Sale of Medical Devices Tycko & Zavareei LLP
May
6
2021
 How a CEO Can Be Liable for a Noncompliant Business Oberheiden P.C.
May
5
2021
 Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict Zuckerman Law
May
5
2021
 Pennsylvania District Court Grants Employer Summary Judgment on SOX Claim Proskauer Rose LLP
May
5
2021
 FDA Issues Two Warning Letters for Undeclared Allergens Keller and Heckman LLP
May
4
2021
 Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records Tycko & Zavareei LLP
May
3
2021
 $11.5 million settlement reached in racial glass ceiling case against Kaiser Zuckerman Law
May
3
2021
 The Challenges Facing Manufacturers Wishing To Sell Products Globally Robinson & Cole LLP
May
1
2021
 Healthcare Tech Deal Falls Foul of UK CMA’s Harder Line on Merger Control Squire Patton Boggs (US) LLP
May
1
2021
 TikTok Maker Sued for 2.274 billion RMB for Copyright Infringement and Trade Secret Misappropriation in China Schwegman, Lundberg & Woessner, P.A.
Apr
30
2021
 DOJ Telemedicine Offensive Pushes Forward with New Charges Polsinelli PC
Apr
29
2021
 Metropolitan Washington D.C. Police Department Hit with Ransomware Attack Robinson & Cole LLP
Apr
29
2021
 Podcast: Whistleblowing, Retaliation Risks Are On the Rise for Health Care Employers – Diagnosing Health Care Epstein Becker & Green, P.C.
Apr
29
2021
 The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program Tycko & Zavareei LLP
Apr
28
2021
 Criminal and Civil Liability a Possibility for Vessel Owners Following Unix Line Decision and Transition to Electronic Records Van Ness Feldman LLP
Apr
28
2021
 SEC Whistleblower Program Continues Record-breaking Performance Amid New Chair's Support Barnes & Thornburg LLP
Apr
27
2021
 $1.28 Million Seized and Four Men Arrested in St. Thomas, U.S. Virgin Islands, by Homeland Security Investigations Norris McLaughlin P.A.
Apr
27
2021
 Do District of Columbia Workplace Laws Apply to Employees in this Region who are Working Remotely? Katz Banks Kumin LLP
Apr
27
2021
 Illinois Enacts Law Limiting Use of Criminal Conviction Records When Making Employment Decisions Dinsmore & Shohl LLP
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