Criminal Law Business Crimes

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Published Title Organization
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
Apr
8
2021
 Privacy Tip #279 – IRS Imposters Targeting Students and Faculty Robinson & Cole LLP
Apr
8
2021
 FBI and DHS/CISA Issue Joint Alert on Mamba Ransomware Robinson & Cole LLP
Apr
8
2021
 United States and Mexico | Competition Currents April 2021 Greenberg Traurig, LLP
Apr
8
2021
 FTC Annual Review Shows Focus on Health Care Epstein Becker & Green, P.C.
Apr
7
2021
 Utah is the 2nd State to Create a Safe Harbor for Companies Facing Data Breach Litigation Jackson Lewis P.C.
Apr
6
2021
 DOJ Enforcement and Proactive Compliance: A Conversation with Former Federal Prosecutors [Podcast] McDermott Will & Schulte LLP
Apr
6
2021
 Cyber Criminals Hone Attacks Against Schools Robinson & Cole LLP
Apr
6
2021
 SEC Demonstrates Commitment to Protecting Whistleblowers Katz Banks Kumin LLP
Apr
6
2021
 7th Circuit Affirms Denial of Equitable Tolling of Statute of Limitations Under SOX Proskauer Rose LLP
Apr
5
2021
 PPP Fraud: How a Californian AUSA Created a Smart and Efficient Precedent to Combat Inadvertent Loan Fraud Oberheiden P.C.
Apr
5
2021
 April 5, 2021: Price Gouging Weekly Roundup Proskauer Rose LLP
Apr
5
2021
 Frequently Asked Questions About Sexual Abuse Cases Stark & Stark
Apr
3
2021
 Guangdong Higher People’s Court Ups Damages 10X on Appeal in Trademark Infringement Case for Lego Bricks Schwegman, Lundberg & Woessner, P.A.
Apr
2
2021
 CBP Likely To Issue More WROs Based on Forced Labor Allegations Squire Patton Boggs (US) LLP
Apr
2
2021
 The Trend Continues: Illinois Again Enacts New Significant Employment Laws in 2021 Greenberg Traurig, LLP
Apr
2
2021
 Does A Plaintiff Have Standing To Sue Based On A Purely Technical Violation Of The FCRA’s “Employment Purposes” Protections? Squire Patton Boggs (US) LLP
Apr
2
2021
 Last Adopted in 2009, California State Water Board Working on New Construction Stormwater General Permit for 2021 Hunton Andrews Kurth
Apr
1
2021
 FBI Warns State and Local Governments of Increased Business Email Compromise Threat Robinson & Cole LLP
Apr
1
2021
 BREAKING: Supreme Court Agrees with Facebook that TCPA’s Autodialer Provision is Narrow Womble Bond Dickinson (US) LLP
Apr
1
2021
 German Supervisory Authority Initiates Post-Schrems II Enforcement Against EU Companies Using U.S. Service Providers K&L Gates LLP
Apr
1
2021
 Blame the Lawyer: In Exceptional Case, Plaintiff’s Attorney Liable for Court and Appellate Fees McDermott Will & Schulte LLP
Mar
31
2021
 Authorised Push Payment Fraud – court rules on scope of banks’ obligations Squire Patton Boggs (US) LLP
Mar
31
2021
 Health Care Enforcement Update: Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs Mintz
Mar
31
2021
 Ohio Highway Construction Company to Pay $315,252.93 to Settle Violation of DBE Program Rules Strassburger McKenna Gutnick & Gefsky
Mar
30
2021
 The Next Wave of COVID-Related Criminal and Civil Enforcement Actions is Starting McDermott Will & Schulte LLP
Mar
30
2021
 Under the Cover of Darkness: Insider Trading and the Dark Web Norris McLaughlin P.A.
Mar
30
2021
 Sleepovers and the NMW, Part II – clarity at long last for the UK care sector Squire Patton Boggs (US) LLP
Mar
30
2021
 Small NJ Medical Practice Becomes 18th Target of OCR’s HIPAA Right of Access Enforcement Initiative Jackson Lewis P.C.
Mar
30
2021
 SEC Whistleblower Office Surpasses Record Number of Claimants Rewarded in a Fiscal Year with $500,000 Award Kohn, Kohn & Colapinto
Mar
30
2021
 Repeat TCPA Litigant Loses Because Court Lacks Jurisdiction in the Lone Star State Squire Patton Boggs (US) LLP
Mar
30
2021
 Price Gouging Weekly Roundup: March 30, 2021 Proskauer Rose LLP
Mar
30
2021
 Illinois Prejudgment Interest Legislation – UPDATE Wilson Elser Moskowitz Edelman & Dicker LLP
Mar
30
2021
 Supreme Court to Weigh in on Presumption of Reliance in Securities Class Actions: Goldman Sachs v. Arkansas Teacher Retirement System Cadwalader, Wickersham & Taft LLP
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