Criminal Law Business Crimes

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Published Title Organization
Apr
27
2021
 The United States Department of Justice Scores Another Victory Exposing Telemedicine Fraud in an Ongoing Mission to Protect the Integrity of Healthcare Programs and Save Taxpayers Billions Tycko & Zavareei LLP
Apr
26
2021
 Price Gouging Weekly Roundup: Week of April 26, 2021 Proskauer Rose LLP
Apr
26
2021
 SCOTUS to the FTC: No More Line-Jumping in Seeking Equitable Monetary Relief Polsinelli PC
Apr
26
2021
 What Are the Different Types of Law PracticePanther
Apr
26
2021
 Eyes on the Road: What to Do If Injured By a Distracted Driver Ward and Smith, P.A.
Apr
25
2021
 China’s Ministry of Public Security Releases Discusses Status of Intellectual Property Criminal Investigations and Lists Typical Cases of Public Security Agencies Cracking Down on Crimes of Intellectual Property Infringement Schwegman, Lundberg & Woessner, P.A.
Apr
23
2021
 6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation Proskauer Rose LLP
Apr
22
2021
 Review of Recent Whistleblower Developments April 2021 Foley & Lardner LLP
Apr
22
2021
 Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws Oberheiden P.C.
Apr
22
2021
 Privacy Tip #281 – Preparing for Cyber Warfare: A Survival List Robinson & Cole LLP
Apr
22
2021
 Whistleblower Rewarded for Alleging False Claims Act Healthcare Billing Violations Against Eye, Ear, Nose and Throat Healthcare Providers that Resulted in a $2.675 Million Recovery for the Government Tycko & Zavareei LLP
Apr
20
2021
 Developments Regarding Commission-Based Compensation Arrangements with Independent Contractors Proskauer Rose LLP
Apr
19
2021
 Steering Clear of the OPMC in NY Norris McLaughlin P.A.
Apr
19
2021
 SEC's Division of Examinations Issues 2021 Examination Priorities Vedder Price
Apr
19
2021
 U.S. Department of Justice Reports on Heightened Enforcement Activities Against COVID-19 Related Fraud Epstein Becker & Green, P.C.
Apr
19
2021
 April 19, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
16
2021
 SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award in Program History Kohn, Kohn & Colapinto
Apr
16
2021
 Spike in New TCPA Filings Says it All: DNC and PreRecorded Voice Claims Are Pouring In Troutman Amin, LLP
Apr
15
2021
 SEC Awards Joint Whistleblowers More Than $50 Million Proskauer Rose LLP
Apr
15
2021
 Mexican National Serves Jail Time for Selling Illegally Obtained U.S. Non-Immigrant Work Visas Norris McLaughlin P.A.
Apr
15
2021
 What to Do When the FBI Comes Knocking on Your Door Oberheiden P.C.
Apr
14
2021
 As Vaccine Rollout Continues, What Whistleblower Protections Exist in Big Pharma? Katz Banks Kumin LLP
Apr
14
2021
 California Supreme Court Requires All-Party Consent to Record Phone Calls Hunton Andrews Kurth
Apr
13
2021
 Trove of Online LinkedIn User Data Fuels LinkedIn’s Anti-Scraping Position Proskauer Rose LLP
Apr
13
2021
 Good in Practice | Episode 12: Courageous Conversations - Taking Action on Criminal Justice Reform Greenberg Traurig, LLP
Apr
13
2021
 How the Continuing Violation Doctrine Can Help Your Employment Discrimination Case Zuckerman Law
Apr
13
2021
 April 13, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
13
2021
 DOL Returns to the Practice of Seeking Liquidated Damages in Settlements in Lieu of Litigation, Rescinding Trump-Era Policy (US) Squire Patton Boggs (US) LLP
Apr
12
2021
 DOJ Continues Price Gouging Enforcement Under the Defense Production Act Proskauer Rose LLP
Apr
9
2021
 Philadelphia Enacts Key Changes to ‘Ban the Box,’ Credit Screening Ordinances Jackson Lewis P.C.
Apr
9
2021
 IRS Wins Again on Micro-Captive Arrangements, Urges Taxpayers to Exit Transactions Greenberg Traurig, LLP
Apr
9
2021
 Compliance Issues Related to Suspicious Activity Monitoring and Reporting at Broker-Dealers Katten
Apr
9
2021
 The Wild Wild West: How to Enforce Your Copyright on Social Media Norris McLaughlin P.A.
Apr
8
2021
 DOJ Announces First Paycheck Protection Program Fraud Investigation Resulting in Civil Settlement Oberheiden P.C.
Apr
8
2021
 DocuSign Alert: New Malicious Hacking Tool Mimicking DocuSign Observed Robinson & Cole LLP
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