Criminal Law Business Crimes

Published	Title	Organization
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
Feb 3 2021	Criminal Prosecutions Have Begun for No Poach Agreements and Wage Fixing Violations	von Briesen & Roper, s.c.
Feb 2 2021	Parties Stipulate to Dismissal of Last Pending Section 36(b) Excessive Fee Suit	Vedder Price
Jan 29 2021	Trends in SEC Whistleblower Program	Katz Banks Kumin LLP
Jan 28 2021	January 2021 Review of Recent Whistleblower Developments	Foley & Lardner LLP
Jan 28 2021	Landmark Pinterest Settlement Reflects Continued Gender Gap in the Workplace	Stark & Stark
Jan 27 2021	2020 Fraud and Abuse Year in Review	von Briesen & Roper, s.c.
Jan 26 2021	Congress Must Protect Anti-Money Laundering Whistleblowers	Kohn, Kohn & Colapinto
Jan 26 2021	New Law Requires Federal Registration and Ownership Disclosure for LLCs and Corporations	Norris McLaughlin P.A.
Jan 26 2021	Reopening, Take 2?	McDermott Will & Schulte LLP
Jan 26 2021	FTC Brings First BOTS Act Case Against Online Ticket Brokers	Hunton Andrews Kurth
Jan 22 2021	UK Case Tests the Territorial Application of the GDPR to U.S. Run Website	Hunton Andrews Kurth
Jan 22 2021	The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement	Tycko & Zavareei LLP
Jan 21 2021	Cyber-theft of 401(k) Accounts: [Podcast]	Proskauer Rose LLP
Jan 21 2021	False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice	Polsinelli PC
Jan 21 2021	Excellus Health Plan Pays $5.1M to OCR in Settlement Following Data Breach	Robinson & Cole LLP
Jan 21 2021	SolarWinds Insured Losses Estimated at $90 Million	Robinson & Cole LLP
Jan 21 2021	DOJ False Claims Act Statistics 2020: Over 80% of all Recoveries Came from the Health Care Industry	Epstein Becker & Green, P.C.
Jan 21 2021	Fifth Circuit Overturns “Arbitrary and Capricious” $4.3 Million HIPAA Penalty Against Hospital	Robinson & Cole LLP
Jan 21 2021	Electrical Contractor to Pay $3.2 Million for DBE Fraud	Strassburger McKenna Gutnick & Gefsky
Jan 21 2021	The Harsh Reality of the “Trial Penalty” in Federal Prosecutions	Epstein Becker & Green, P.C.
Jan 21 2021	To the (whistleblowing) victor go the spoils…	Greenberg Traurig, LLP
Jan 19 2021	$125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions	Faegre Drinker
Jan 19 2021	The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act	Greenberg Traurig, LLP
Jan 19 2021	$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million.	Tycko & Zavareei LLP
Jan 18 2021	Supreme Court Rejects Appeal to Overturn UK's First Unexplained Wealth Order	McDermott Will & Schulte LLP
Jan 15 2021	The Anti-Money Laundering Act of 2020: New Challenges for Financial Institutions, Their Employees and Customers, and (Nearly) Everyone Else	Cadwalader, Wickersham & Taft LLP
Jan 15 2021	No Article III Standing for Latest Clearview Plaintiff: Seventh Circuit Affirms District Court’s Decision to Remand BIPA Class Action to Illinois State Court	Squire Patton Boggs (US) LLP
Jan 15 2021	False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020	Kohn, Kohn & Colapinto
Jan 15 2021	Pinning Down Corporate Leadership	Proskauer Rose LLP
Jan 15 2021	Cakes Gone Bad: The Cheesecake Factory Faces Securities Scrutiny	Proskauer Rose LLP
Jan 15 2021	Helping Jurors Make Sense of Complex Cases	IMS Legal Strategies
Jan 14 2021	SolarWinds Cyber-Attack Has Significant Implications for Developers and Contractors	Robinson & Cole LLP
Jan 14 2021	CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much More Likely To Come In 2021	Womble Bond Dickinson (US) LLP

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