Criminal Law Business Crimes

Published	Title	Organization
Feb 24 2021	Congress Misses Opportunity to Bolster Flagging Cartel Enforcement through Whistleblowers	Sheppard, Mullin, Richter & Hampton LLP
Feb 24 2021	The UK Serious Fraud Office’s Extraterritorial Powers Are Clarified	Cadwalader, Wickersham & Taft LLP
Feb 23 2021	List of Proper Deposition Objections	PracticePanther
Feb 23 2021	Green Sprouts	McDermott Will & Schulte LLP
Feb 23 2021	Trial and Error: The Future of Remote Litigation	Womble Bond Dickinson (US) LLP
Feb 23 2021	AML/BSA Compliance Deadline Approaching for Private Trust Companies	McDermott Will & Schulte LLP
Feb 23 2021	Rare Prosecution Under the Computer Misuse Act 1990 for Data Breaches Caused by Rogue Employee	Squire Patton Boggs (US) LLP
Feb 22 2021	Message to Judge Garland: Make DOJ the "Whistleblower's Advocate"	Kohn, Kohn & Colapinto
Feb 22 2021	OUCH: Stunning $4.3MM Judgment Entered Against TCPA Defendant After it Failed to Respond to Class RFAs	Troutman Amin, LLP
Feb 22 2021	Price Gouging Weekly Roundup: February 22, 2021	Proskauer Rose LLP
Feb 22 2021	Best Practices for Managing Cyber Risks in a Cyber World	Womble Bond Dickinson (US) LLP
Feb 22 2021	Top 10 Ways Companies Cook the Books	Zuckerman Law
Feb 22 2021	ICO Utilises the Computer Misuse Act to Impose Tougher Penalties for Unauthorised Access to Data	Squire Patton Boggs (US) LLP
Feb 22 2021	FDA Warnings Against Supplements for Depression	Keller and Heckman LLP
Feb 22 2021	OFAC Settles with Digital Currency Services Provider for Apparent Violations of Multiple Sanctions Programs	Hunton Andrews Kurth
Feb 22 2021	Record Level of FCPA Enforcement in 2020 Highlights Key Risk Areas	Miller Canfield
Feb 21 2021	Maryland Joins New York with a BIPA-like Biometric Privacy Bill	Jackson Lewis P.C.
Feb 19 2021	Arizona Responds to Spike in Fraudulent Unemployment Claims With Advice for Employers (US)	Squire Patton Boggs (US) LLP
Feb 19 2021	SEC Issues Two Whistleblower Awards Totaling $3 Million, Claimants Faced “Personal Risk”	Kohn, Kohn & Colapinto
Feb 19 2021	Do Credential Stuffing Attacks Need to Be Reported Under the GDPR?	Greenberg Traurig, LLP
Feb 19 2021	California Supreme Court Agrees to Answer Question About Employment Retaliation	Jackson Lewis P.C.
Feb 19 2021	ARB Affirms Dismissal of SOX Whistleblower Claim for Lack of Protected Activity	Proskauer Rose LLP
Feb 18 2021	Health and Personal Information of N.C. Residents Posted Online by Ransomware Group	Robinson & Cole LLP
Feb 18 2021	Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act	K&L Gates LLP
Feb 18 2021	“New” Guidance from Acting Attorney General on Prosecutorial Discretion	Proskauer Rose LLP
Feb 18 2021	How Isolation and COVID Make Seniors More Vulnerable to Fraud and Exploitation	Norris McLaughlin P.A.
Feb 18 2021	TCPA Regulatory Update — Industry Shows Support for FCC Hospital Robocall Blocking Recommendations	Mintz
Feb 18 2021	City of Oldsmar, Florida Narrowly avoids 'Hot Water' in Remote Cyberattack on its Infrastructure	K&L Gates LLP
Feb 18 2021	Whistleblower Attorney Challenges SEC Final Rule Changing Its Whistleblower Program	Proskauer Rose LLP
Feb 17 2021	U.S. Users Targeted with Phishing Scams More than Users in Other Countries	Robinson & Cole LLP
Feb 17 2021	Update on Forced Labor for Imported Products	Greenberg Traurig, LLP
Feb 16 2021	February 16, 2021: Price Gouging Weekly Roundup	Proskauer Rose LLP
Feb 16 2021	FTC Settles with Fertility Tracking App For Alleged Deceptive Data Sharing Practices	Sheppard, Mullin, Richter & Hampton LLP
Feb 16 2021	Defending Against National Security Threats	Oberheiden P.C.
Feb 16 2021	Exercise Equipment Manufacturer, Cybex, Hit with $8 Million Civil Penalty for Late Reporting Demonstrates Aggressive CPSC Enforcement Posture	Mintz

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