Criminal Law Business Crimes

Published between:
Published Title Organization
Mar
4
2021
 FinCEN Alerts Banks to Pandemic Relief Payment Fraud Robinson & Cole LLP
Mar
4
2021
 FDA Releases Definitive Statement on Fake Registration Certificates Mintz
Mar
4
2021
 EPA Announces Settlement with Major Chemical Distributor for TSCA Violations Bergeson & Campbell, P.C.
Mar
4
2021
 DOJ Defense – What to Do When the DOJ Comes Knocking Oberheiden P.C.
Mar
3
2021
 How to Freeze a Case: Defending a Price Gouging Suit after the Winter Storms Proskauer Rose LLP
Mar
2
2021
 SEC Whistleblowers Issued $500,000 Award for Tipping Commission Off to Ongoing Fraud Kohn, Kohn & Colapinto
Mar
2
2021
 Commodity Fraud Whistleblowers: Emergency Congressional Fix Needed to Save Successful Program Kohn, Kohn & Colapinto
Mar
2
2021
 Being Held Accountable: The ‘Education’ of KPMG at the College of New Rochelle Norris McLaughlin P.A.
Mar
2
2021
 AML Enforcement Continues to Trend in 2021 Katten
Mar
1
2021
 SPAC Securities Class Action Comes for Private Equity Sponsor Proskauer Rose LLP
Mar
1
2021
 $15 Million Settlement in Post Cereal Lawsuit Keller and Heckman LLP
Mar
1
2021
 California Supreme Court Disapproves of Rounding Meal Periods Polsinelli PC
Mar
1
2021
 OIG Has Seven (Yes Seven!) Different National Telemedicine Audits Foley & Lardner LLP
Feb
27
2021
 Indian Nations Law Update - February 2021 Godfrey & Kahn S.C.
Feb
27
2021
 Heavier Criminal Penalties for Chinese Intellectual Property Infringement Kick in March 1, 2021 Schwegman, Lundberg & Woessner, P.A.
Feb
26
2021
 Trade Dress Claims Involving Food Design and Packaging Norris McLaughlin P.A.
Feb
26
2021
 China’s Supreme People’s Court Awards 159 Million RMB Compensation in Vanillin Trade Secret Case Schwegman, Lundberg & Woessner, P.A.
Feb
26
2021
 “The Court Regrets the Present Circumstances" McDermott Will & Schulte LLP
Feb
26
2021
 Not So Stylish: Express Hit With Massive $5MM+ TCPA Class Action Over Marketing Texts Troutman Amin, LLP
Feb
26
2021
 GameStopped? Regulators react to the “short squeeze” Squire Patton Boggs (US) LLP
Feb
26
2021
 Senators Introduce Bill to Rescue CFTC Whistleblower Program Kohn, Kohn & Colapinto
Feb
25
2021
 SEC Announces Two Whistleblower Awards Totaling Over $1.7 Million Kohn, Kohn & Colapinto
Feb
25
2021
 Renown Health Pays $75,000 to Settle Right-of-Access Violation Under HIPAA Robinson & Cole LLP
Feb
25
2021
 Senator Grassley Proposes False Claims Act Reforms Kohn, Kohn & Colapinto
Feb
25
2021
 ‘X-Rated’: SEC Sues Morningstar Norris McLaughlin P.A.
Feb
25
2021
 Free Ransomware Service Offered to U.S. Hospitals Robinson & Cole LLP
Feb
25
2021
 New York City Expands Protections For Applicants and Employees With Criminal Histories Hunton Andrews Kurth
Feb
25
2021
 Agreement to One Is Not Consent to All McDermott Will & Schulte LLP
Feb
24
2021
 OFAC Resolution with BitPay Highlights Importance of Sanctions Compliance for All Companies Engaged in Digital Currency Transactions Greenberg Traurig, LLP
Feb
24
2021
 Payors Pick up Pace in Curbing Preventable Spending on Surgical Care Polsinelli PC
Feb
24
2021
 Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases Mintz
Feb
24
2021
 Clearview and Blackbaud – Where are we, how did we get here, and where are we going? Squire Patton Boggs (US) LLP
Feb
24
2021
 The Future of the FTC: Part I Proskauer Rose LLP
Feb
24
2021
 Predicting the Enforcement Priorities of the Biden DOJ Faegre Drinker
Feb
24
2021
 Florida Water System Hack Highlights Challenges for Public Utility Cybersecurity Bracewell LLP
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