Criminal Law Business Crimes

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Published Title Organization
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
Jan
12
2021
 PFAS Product Liability Cases – Are the Floodgates Now Open? CMBG3 Law
Jan
12
2021
 In Defense of the Realm: The NDAA, Money Laundering, and Terrorist Financing Norris McLaughlin P.A.
Jan
12
2021
 What You Need to Know about the Corporate Transparency Act Foley & Lardner LLP
Jan
11
2021
 Chinese Earrings at Center of $400,000 False Claims Act Settlement for Unpaid Customs Duties by Former Jewelry Importer Tycko & Zavareei LLP
Jan
8
2021
 “Wake and Bake”: Vegas Dispensary Blum Hit in Latest in a Long Line of TCPA Class Actions Targeting Cannabis Industry Troutman Amin, LLP
Jan
8
2021
 Anti-Money Laundering Enforcement: 2021 Outlook (White Collar Insights - 2021 Outlook Series - Part 4) Greenberg Traurig, LLP
Jan
7
2021
 Illegal Immigrants Arrested in FY 2020 Had Average of Four Criminal Convictions or Charges Each, ICE Says Norris McLaughlin P.A.
Jan
7
2021
 Health Care Enforcement Trends: What to Expect in 2021 (White Collar Insights - 2021 Outlook Series - Part 3) Greenberg Traurig, LLP
Jan
6
2021
 Data Analytics Company Settles with FTC Over Alleged Data Security Violations Keller and Heckman LLP
Jan
6
2021
 Financial Fraud Enforcement Priorities for 2021 and Beyond (White Collar Insights - 2021 Outlook Series - Part 2) Greenberg Traurig, LLP
Jan
6
2021
 SolarWinds Government Data Breach Leads to Securities Action Proskauer Rose LLP
Jan
6
2021
 DOL Judge Awards Airline Pilot $500,000 in Compensatory Damages in AIR21 Whistleblower Retaliation Case Zuckerman Law
Jan
5
2021
 Improper CBD Product Marketing Lands in FDA’s Crosshairs Dinsmore & Shohl LLP
Jan
4
2021
 New House Whistleblower Rule Sends A Strong Message Kohn, Kohn & Colapinto
Jan
4
2021
 IRS Whistleblower Program Recovers $472 Million from Tax Cheats Kohn, Kohn & Colapinto
Jan
4
2021
 Government Users of Facial Recognition Software Sued by Plaintiff Alleging Wrongful Imprisonment Over Case of Mistaken Identity Squire Patton Boggs (US) LLP
Jan
2
2021
 New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA Kohn, Kohn & Colapinto
Jan
2
2021
 FY2021 Defense Authorization Bars Defense Contractors from Silencing Whistleblowers Zuckerman Law
Dec
31
2020
 Federal Judge in Texas Rules That Lying About Eligibility For 8(a) Business Development Program Violates False Claims Act; Whistleblower’s Qui Tam Case Can Move Forward Tycko & Zavareei LLP
Dec
31
2020
 Are Whistleblowers Protected Against Retaliation for Disclosing Antitrust Violations? [VIDEO] Zuckerman Law
Dec
30
2020
 Congress Strengthens Whistleblower Protections for Pipeline Workers Zuckerman Law
Dec
30
2020
 Tracking Fraud Related to the COVID-19 Pandemic Faegre Drinker
Dec
30
2020
 BREAKING NEWS: Federal Court Grants Preliminary Approval of First CCPA Settlement Squire Patton Boggs (US) LLP
Dec
30
2020
 Data Breach Litigation Without a Data Breach? Not So Fast Walmart Says… Squire Patton Boggs (US) LLP
Dec
30
2020
 Surprise Medical Billing Protections Coming for Participants in 2022 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
29
2020
 With Wage-Fixing Indictment, Department of Justice Initiates Long-Promised Criminal Proceedings Epstein Becker & Green, P.C.
Dec
29
2020
 What Law, Economics and the Newest Anti-Trust Law Suit Ask About Data Womble Bond Dickinson (US) LLP
Dec
29
2020
 SBA Change of Control Guidance Does Not Work for Insolvent PPP Borrowers Foley & Lardner LLP
Dec
28
2020
 Can’t Hold Macklemore and Ryan Lewis Liable for Copyright Infringement Says Fifth Circuit Stark & Stark
Dec
28
2020
 Data Breach Litigations: 2020 Year in Review Squire Patton Boggs (US) LLP
Dec
24
2020
 FAA Fines Drone Pilot $182,000 Robinson & Cole LLP
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