Criminal Law Business Crimes

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Oct
6
2020
 Meanwhile, in Maryland: Disbarred Attorney Seeks Sanctions Against TCPA Defendant for Arguing that His Number Belonged to a Law Firm Troutman Amin, LLP
Oct
5
2020
 Hawaii Tightens Ban-the-Box Law, Further Limiting Use of Past Criminal History in Work Decisions Jackson Lewis P.C.
Oct
5
2020
 FCC To Review TCPA Regulatory Exemptions Per Traced Act Squire Patton Boggs (US) LLP
Oct
5
2020
 Eleventh Circuit Examines Meaning of ‘Legitimate Business Need’ Womble Bond Dickinson (US) LLP
Oct
5
2020
 Price Gouging Laws Remain Even When Social Distancing Laws Have Ended Proskauer Rose LLP
Oct
2
2020
 The Importance of Focusing on Data Recovery and Business Continuity Robinson & Cole LLP
Oct
2
2020
 DOJ Creates National Rapid Response Strike Force As Focus on Health Care Fraud Continues to Grow Polsinelli PC
Oct
2
2020
 42 States and District of Columbia Enter into $39.5 Million Agreement with Anthem to Settle Breach-Related Claims Hunton Andrews Kurth
Oct
2
2020
 District Court Holds that Under Barr v. AAPC it Lacked Subject Matter Jurisdiction Over All TCPA Claims for Calls Made Prior to July 6, 2020 Womble Bond Dickinson (US) LLP
Oct
2
2020
 FinCEN Director Blanco Encourages Increased Communication During Global Pandemic Squire Patton Boggs (US) LLP
Oct
1
2020
 The Aftermath of Dieselgate: The U.S. EPA is Enforcing Prohibitions on Defeat Devices More Aggressively Than Ever Before Vedder Price
Oct
1
2020
 New Mexico AG Suit Against Google Regarding Alleged Violations of COPPA Dismissed Hunton Andrews Kurth
Oct
1
2020
 OSHA Review Commission Issues Decisions on Machine-Guarding Violations Robinson & Cole LLP
Oct
1
2020
 Neutral is the New Pink: New York’s ‘Pink Tax’ Ban Goes into Effect Jackson Lewis P.C.
Oct
1
2020
 COVID Reopening Violations – Losses, Fines, and Liability CMBG3 Law
Sep
30
2020
 CFTC Whistleblower Receives $250,000 Award Kohn, Kohn & Colapinto
Sep
30
2020
 Pre-Election Drug Pricing Regulation Efforts: Where Does Congress Stand? Proskauer Rose LLP
Sep
30
2020
 New York’s JCOPE Issues Draft Advisory Opinion on Gifts to Third Parties Greenberg Traurig, LLP
Sep
30
2020
 Japanese Government's Recent FAQ's Clarify How To Recognize E-Contract Services Under E-Signature Act K&L Gates LLP
Sep
30
2020
 HIPAA Business Associate Pays $2.3 Million Settlement After Hackers Target PHI of Over 6 Million Individuals Robinson & Cole LLP
Sep
30
2020
 OFCCP Unveils New Race and Gender Stereotyping Hotline Jackson Lewis P.C.
Sep
29
2020
 Kin Care Law Amended to Permit Employees to Designate Sick Days as Kin Care or Personal Sick Leave Jackson Lewis P.C.
Sep
29
2020
 What is the Pregnant Workers Fairness Act and what happens if it becomes law? Zuckerman Law
Sep
29
2020
 Fisticuffs: Union Boss Sentenced to Prison for Assault on Non-Union Workers Barnes & Thornburg LLP
Sep
28
2020
 The 100 Whistleblowers Who Changed Wall Street Kohn, Kohn & Colapinto
Sep
28
2020
 TCPA Turnstile: No summer vacation for the TCPA defense bar (TCPA Case Update Vol. 13) Vedder Price
Sep
28
2020
 “Preliminary Peek” Reveals Probable Jurisdiction Over Nebraska and Utah Defendants in Nevada, and so No Stay in Real Estate Lead Generator Case Squire Patton Boggs (US) LLP
Sep
28
2020
 “Pure Applesauce”: Court Chastises TCPA Defendant for “Silly” Disputes Regarding Deposition of Plaintiff’s Expert Aaron Woolfson Troutman Amin, LLP
Sep
25
2020
 Spotlight on Past Price Hikes: Anticipating and Establishing Defenses to Price-Gouging Class Actions Proskauer Rose LLP
Sep
25
2020
 Acting Assistant Attorney General Brian Rabbitt Announces 57 Charged with PPP Fraud in Remarks Delivered at PPP Fraud Enforcement Press Conference Mintz
Sep
25
2020
 SEC Approves Changes to Its Whistleblower Program Squire Patton Boggs (US) LLP
Sep
25
2020
 SEC Adopts Final Rules Amending Its Whistleblower Program Katz Banks Kumin LLP
Sep
24
2020
 The Other Shoe Drops: Ringleader of Oncology Treatment Market Allocation Scheme Indicted in Florida District Court Mintz
Sep
24
2020
 Unsponsored ADR-Traders’ Case Dismissed: A U.K. and Swiss Company Allegedly Bribed Congolese, Nigerian, and Venezuelan Official, But Had No Ties to the Garden State Mintz
Sep
23
2020
 Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants Tycko & Zavareei LLP
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