Criminal Law Business Crimes

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Published Title Organization
Sep
23
2020
 The SEC Whistleblower Rule Changes Explained Kohn, Kohn & Colapinto
Sep
23
2020
 Eleventh Circuit Rules That Class Representative Incentive Awards Are Impermissible ArentFox Schiff LLP
Sep
23
2020
 Why Patents Can Matter In Trade Secret Cases Sheppard, Mullin, Richter & Hampton LLP
Sep
23
2020
 Zillow Rockets Up the List of Top Robocallers: 9MM Calls in August, 2020 Make Zillow 5th Largest Robocaller in the Nation (Maybe) Troutman Amin, LLP
Sep
23
2020
 Strike 3 Saga: Turning BitTorrent Downloads Into A Copyright Infringement Settlement Machine Part 2 Stark & Stark
Sep
22
2020
 Dunkin’ Brands, Inc. Agrees to Pay $650,000 to Settle 2019 Data Breach Lawsuit Brought by the New York Attorney General’s Office Faegre Drinker
Sep
22
2020
 Massachusetts District Court Rejects Employee Classification for Franchisees Hunton Andrews Kurth
Sep
22
2020
 FCA announces radical proposals to shake up premium pricing in GI market to improve competition for customers Squire Patton Boggs (US) LLP
Sep
22
2020
 PFAS Lawsuit Statute of Limitations Expanded In Michigan CMBG3 Law
Sep
21
2020
 China’s Supreme People’s Procuratorate Amends Prosecution Standards for Criminal Trade Secret Theft Schwegman, Lundberg & Woessner, P.A.
Sep
18
2020
 Blue Bell Fined Record $17.25 Million in Post-Conviction Criminal Penalties for Listeria Outbreak Keller and Heckman LLP
Sep
18
2020
 AML: FATF ‘Red Flags’ associated with Cryptoassets Katten
Sep
18
2020
 SEC Issues New Risk Alert on “Credential Stuffing” Attacks Faegre Drinker
Sep
18
2020
 First Reported Death Connected to Misfired Ransomware Attack on German Hospital K&L Gates LLP
Sep
17
2020
 Big Data: The Next Frontier in CARES Act Fraud Detection Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
 Neutrality and Labor Peace Agreements – When Its Unlawful for an Employer to Be “Too Neutral” as to Union Organizing Under the NLRA Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
 Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021 Jackson Lewis P.C.
Sep
16
2020
 Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act Epstein Becker & Green, P.C.
Sep
16
2020
 West Virginia Hospital Enters into a $50 Million Settlement to Resolve Allegations over Excessive Compensation Paid to Referring Physicians Mintz
Sep
16
2020
 FinCEN Explains What Guides Its Enforcement Decisions Proskauer Rose LLP
Sep
16
2020
 EDPB Published Guidelines on the Targeting of Social Media Users Hunton Andrews Kurth
Sep
16
2020
 PFAS Lawsuit In New Jersey Provides Sweeping Allegations CMBG3 Law
Sep
16
2020
 FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator Squire Patton Boggs (US) LLP
Sep
15
2020
 You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action Polsinelli PC
Sep
15
2020
 Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses Polsinelli PC
Sep
14
2020
 ICE Arrests Over 2,000 Illegal Immigrants, Many With Criminal Charges or Convictions Norris McLaughlin P.A.
Sep
14
2020
 China’s Threshold for Criminal Trade Secret Misappropriation to Drop to 300,000 RMB Schwegman, Lundberg & Woessner, P.A.
Sep
14
2020
 How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Sep
11
2020
 SEC Files Complaint for Investment Fraud Norris McLaughlin P.A.
Sep
11
2020
 Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes Robinson & Cole LLP
Sep
11
2020
 As Amazon’s and Walmart’s Drones Take to the Skies, it is Important for Commercial Policyholders to Have a Strategy to Protect Against Drone-Related Risks and to Maximize their Recovery in the Event of a Loss Hunton Andrews Kurth
Sep
11
2020
 Portland City Council Bans Use of Facial Recognition Technology Robinson & Cole LLP
Sep
10
2020
 Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Sep
10
2020
 City of Portland Bans Private Entities From Using Facial Recognition Technologies Jackson Lewis P.C.
Sep
9
2020
 SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements Vedder Price
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