Criminal Law Business Crimes

Published between:
Published Title Organization
Mar
17
2021
 Legal and Economic Analysis of Personal Data–Related Collective Actions in the UK Cornerstone Research
Mar
17
2021
 Brews, Booze, and Data Breaches Ward and Smith, P.A.
Mar
16
2021
 OVERTLY POLITICAL: Law Firm Appears to Have Declared TCPA War on the GOP Troutman Amin, LLP
Mar
16
2021
 The Ninth Circuit Considers Objections To A $117.5 Million Data Breach Class Action Settlement Squire Patton Boggs (US) LLP
Mar
16
2021
 The Era of Retail Biometric AI Crime Has Begun Womble Bond Dickinson (US) LLP
Mar
15
2021
 Assessing Damages in Data Privacy and Data Breach Class Actions Involving Health Data in the Wake of COVID-19 Cornerstone Research
Mar
15
2021
 FCPA Year in Review 2020 Greenberg Traurig, LLP
Mar
15
2021
 A Cautionary Tale of Title IX Noncompliance Steptoe & Johnson PLLC
Mar
15
2021
 So Much for "9 to 5": Employers' Consideration of Employees' and Applicants' Conduct Outside of Work Ward and Smith, P.A.
Mar
15
2021
 Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations Tycko & Zavareei LLP
Mar
13
2021
 McAfee Cryptocurrency Team Members Indicted for Pump and Dump Schemes Barnes & Thornburg LLP
Mar
12
2021
 The DOJ’s Fraud Section 2020 Annual Review: Financial Enforcement Focused on Major Corporate Resolutions and Emerging COVID-19 Fraud Mintz
Mar
12
2021
 TCPA Filings Against Dispensaries Still Sky High: Latest Filing Seeks Over $5MM in Damages Troutman Amin, LLP
Mar
12
2021
 SEC’S Regulation FD Action Highlights Risks Associated with Private Calls to Analysis McDermott Will & Schulte LLP
Mar
12
2021
 Securities Litigation and Enforcement: What You Need to Know Oberheiden P.C.
Mar
12
2021
 SEC Commissioner’s Public Comments May Signal Stiffer Corporate Stronger Misconduct Penalties on the Horizon Polsinelli PC
Mar
11
2021
 What Investment Advisers and Fund Managers can Expect from the SEC Under the Biden Administration Winstead
Mar
11
2021
 Pay Attention to the Microsoft Exchange Servers Compromise Robinson & Cole LLP
Mar
11
2021
 Recall Roundup: February Hunton Andrews Kurth
Mar
10
2021
 Data-Scraping: A Stern Limitation by the French Data Protection Authority to Direct Marketing Practices K&L Gates LLP
Mar
10
2021
 District of Columbia False Claims Act Expanded to Tax Claims Vedder Price
Mar
9
2021
 SEC Whistleblower Earns $1.5 Million Award for Assisting in Fraud Investigation Kohn, Kohn & Colapinto
Mar
9
2021
 How COVID Has Changed False Advertising Rules ArentFox Schiff LLP
Mar
9
2021
 CBD Suit Stayed Pending Further Action from FDA or Congress Keller and Heckman LLP
Mar
8
2021
 Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 Mintz
Mar
8
2021
 Senator Grassley Encourages AG Garland to Enforce FCA Kohn, Kohn & Colapinto
Mar
8
2021
 Responding to Law Enforcement Demands for HIPAA Protected Information Epstein Becker & Green, P.C.
Mar
8
2021
 Rental Properties Not Exempt From Price Gouging Laws Proskauer Rose LLP
Mar
8
2021
 Thousands Hacked: New Cyber-Attacks Affect Organizations Big and Small Ward and Smith, P.A.
Mar
8
2021
 Second Circuit Addresses Limitations Periods Governing Fraudulent Billing Claims Against Non-Participating Labs Robinson & Cole LLP
Mar
7
2021
 SEC Division of Examinations Releases Risk Alert for Digital Asset Securities Proskauer Rose LLP
Mar
5
2021
 50% increase for Cyber Insurance in 2021! Foley & Lardner LLP
Mar
5
2021
 HIPAA Fine Exposure May Be Reduced by 5th Circuit Decision Greenberg Traurig, LLP
Mar
5
2021
 New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud Tycko & Zavareei LLP
Mar
5
2021
 SEC Whistleblowers Located Abroad Receive $5 Million Joint Award Kohn, Kohn & Colapinto
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