Criminal Law Business Crimes

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Feb
16
2021
 Exercise Equipment Manufacturer, Cybex, Hit with $8 Million Civil Penalty for Late Reporting Demonstrates Aggressive CPSC Enforcement Posture Mintz
Feb
16
2021
 New Virginia Privacy Bill Polsinelli PC
Feb
12
2021
 Loose files are driving me crazy! What does the California Attorney General have to say about providing unstructured data in response to access requests? Greenberg Traurig, LLP
Feb
12
2021
 Walmart CCPA Class Action Litigation Update: Will Plaintiff’s Claims Get Kicked by Court? Squire Patton Boggs (US) LLP
Feb
12
2021
 “Rachel From Card services” gets Sued!: Famous TCPA Litigator Cunningham Claims to Have Found the Individuals Behind “Rachel” and Things Are About to Get Nutty Troutman Amin, LLP
Feb
12
2021
 The Corporate Transparency Act (CTA) Wiggin and Dana LLP
Feb
11
2021
 Why is the DOJ completely missing the bigger picture with PPE fraud claims? Oberheiden P.C.
Feb
11
2021
 Florida Water Hack Shows Danger of Remote Access Vulnerabilities Hunton Andrews Kurth
Feb
11
2021
 Poland: Amendments to the Act on Prevention of Money Laundering and Financing of Terrorism and Other Acts Squire Patton Boggs (US) LLP
Feb
11
2021
 U.S. Fish and Wildlife Service Releases Rules Governing Whistleblower Rewards in the $150 Billion Illegal Fishing, Logging, and Wildlife Trafficking Industries Kohn, Kohn & Colapinto
Feb
10
2021
 Suing Police for Stun Gun Injuries and Deaths Buckfire Law
Feb
9
2021
 I've Been Federally Indicted – Now What? Oberheiden P.C.
Feb
9
2021
 Corporate Transparency Act: Congress Ensnares Small Business in the Fight Against Money Laundering Faegre Drinker
Feb
9
2021
 Will Enforceability of the TCPA Be Barr’d? Womble Bond Dickinson (US) LLP
Feb
9
2021
 Fifth Circuit Decision Motivates Covered Entities to Appeal Unreasonable Enforcement Outcomes Faegre Drinker
Feb
9
2021
 Price Gouging Settlements Around the Country: Non-Compliance May Cost You Proskauer Rose LLP
Feb
8
2021
 A Home Affair: Department of Home Affairs Ordered to Compensate Asylum Seekers Following Inadvertent Disclosure K&L Gates LLP
Feb
8
2021
 Sixth Circuit Practice Tip: Pendent Appellate Jurisdiction Squire Patton Boggs (US) LLP
Feb
8
2021
 Price Gouging Weekly Roundup: February 8, 2021 Proskauer Rose LLP
Feb
8
2021
 BIG NEWS: The Eleventh Circuit Joins Others In Finding That Speculative Future Harm From A Data Breach Doesn’t Give Rise To Standing, Adding to Circuit Split Squire Patton Boggs (US) LLP
Feb
5
2021
 “Operation Brace Yourself” False Claims Act Settlement Highlights the Importance of Incentivizing Whistleblowers to Fight Fraud Kohn, Kohn & Colapinto
Feb
5
2021
 New Antitrust Whistleblower Statute May Enhance Criminal Enforcement Efforts Faegre Drinker
Feb
5
2021
 Competition Currents February 2021: China and Japan Greenberg Traurig, LLP
Feb
5
2021
 Competition Currents February 2021: The Netherlands, Poland and Italy Greenberg Traurig, LLP
Feb
5
2021
 Competition Currents February 2021: Mexico Greenberg Traurig, LLP
Feb
4
2021
 Fifth Circuit Affirms Dismissal of SOX Whistleblower Claim for Lack of Employer-Employee Relationship Proskauer Rose LLP
Feb
4
2021
 DOJ Exercised Leniency With a Borrower Who Self-Disclosed His Error on His PPP Loan Application Foley & Lardner LLP
Feb
4
2021
 U.S. District Judge Rejects Argument that Sale of “Stand-In” Tokens Was Not a Sale of Unregistered Securities Faegre Drinker
Feb
4
2021
 IS THIS THE FUTURE AFTER FACEBOOK?: New Robocall Class Action Seeks $5,000 a Call Under Virginia State Law Troutman Amin, LLP
Feb
4
2021
 Fertility Patients Sue Following Data Breach Robinson & Cole LLP
Feb
4
2021
 Privacy Tip #270 – What To Do if You Received a Form 1099 for a Fraudulent Unemployment Claim Robinson & Cole LLP
Feb
4
2021
 NIST Publishes Tools to Help Protect Data from State-Sponsored Hackers Robinson & Cole LLP
Feb
4
2021
 They Know What You Did Last Summer: DOJ Announces First Civil Settlement Involving PPP Borrower K&L Gates LLP
Feb
3
2021
 Interagency Fraud Enforcement Action Highlights Telepharmacy Compliance Risks Dinsmore & Shohl LLP
Feb
3
2021
 D.C.’s Tax Fraud Qui Tam Statute Has Been Passed. Who’s Next? Tycko & Zavareei LLP
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