Criminal Law Business Crimes

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Published Title Organization
Aug
6
2020
 An Inside (Trading) Job: Criminal Forfeiture Order Cancels out SEC Disgorgement in Insider Trading Case Polsinelli PC
Aug
6
2020
 Changing Global Trade Environment – Entity-Based Export Controls Foley & Lardner LLP
Aug
6
2020
 Fyre Festival Merchandise Goes Up for Sale This Week… But Where Does That Leave the Laws Governing the Festival’s Founder, Endorsers & Influencers? The National Law Review's Guest Contributors - NLR
Aug
6
2020
 All Things Chemical: What’s going on at EPA right now? — A Conversation with Richard E. Engler, Ph.D. [Podcast] Bergeson & Campbell, P.C.
Aug
6
2020
 PFAS Considerations From a Supreme Court Decision CMBG3 Law
Aug
6
2020
 Shanghai Police Announce Arrests in Hasbro Transformers Criminal Copyright Case Schwegman, Lundberg & Woessner, P.A.
Aug
5
2020
 UPDATE: Self-Driving Car Executive Sentenced to 1.5 years in Prison and Public Speech Tour for Trade Secret Theft Jones Walker LLP
Aug
5
2020
 FinCEN Issues Advisory on Cybercrime and Cyber-Enabled Crime Exploiting COVID-19 Foley & Lardner LLP
Aug
5
2020
 The Coming Cyber Pandemic: Part I The National Law Review's Guest Contributors - NLR
Aug
5
2020
 Eighth Circuit Cools Off Antitrust Claims Based on Alleged Patent Fraud McDermott Will & Schulte LLP
Aug
5
2020
 #WorkforceWednesday: CA Employer Playbook, Federal COVID-19 Updates, DOL’s FFCRA Rule Vacated in Part Epstein Becker & Green, P.C.
Aug
5
2020
 Make It Clear, Make It Broad: The D.C. District Court Determines A Plaintiff Has Standing To Pursue FCRA Claims Against His Former Employer Based On A Background Check Used To Justify His Termination Squire Patton Boggs (US) LLP
Aug
5
2020
 A Review of Recent Whistleblower Developments: August 2020 Foley & Lardner LLP
Aug
5
2020
 ARB Denies Equitable Tolling of 180-Day Statute of Limitations Under SOX Proskauer Rose LLP
Aug
4
2020
 Mobile In-App Games: Mindless Fun or Illegal Gambling? Katten
Aug
4
2020
 FDIC Loosens Requirements for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
4
2020
 Can it Get any Worse? Travel Giant CWT Pays $4.5 Million USD Ransom to Hackers who Stole Corporate Files and Knocked 30,000 Computers Offline K&L Gates LLP
Aug
3
2020
 Is Placing a Whistleblower Under Surveillance Actionable Retaliation? Zuckerman Law
Aug
3
2020
 California Bill Would Make Successor Employers Liable For Unpaid Wages Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
3
2020
 Oracle Special Litigation Committee Defeats Motion to Compel Production of Protected Work Product K&L Gates LLP
Aug
3
2020
 Pension scams’ inquiry launched by Parliamentary committee Squire Patton Boggs (US) LLP
Jul
31
2020
 Senator Grassley Announces Legislation that will Strengthen False Claims Act for COVID-19 Whistleblowers Kohn, Kohn & Colapinto
Jul
31
2020
 Disgraced Art Dealer Inigo Philbrick Indicted on Federal Fraud Charges & Other Stories Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
31
2020
 TWO BITES– ONE APPLE: : Court Denies Class Certification in Skip Trace TCPA Case but Gives Plaintiff a Second Chance—And a Little Help Troutman Amin, LLP
Jul
31
2020
 Louisiana Enacts Reforms During the COVID-19 Pandemic: Limits on Liability, Damages, and Changes to Evidentiary Rules Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
30
2020
 DJI Responds to Recent Cybersecurity Report on App Vulnerabilities Robinson & Cole LLP
Jul
30
2020
 Schrems II Update: German SAs Require Additional Safeguards for U.S. Transfers and Max Schrems Set to Challenge Facebook Data Transfers Again Hunton Andrews Kurth
Jul
30
2020
 Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery Mintz
Jul
30
2020
 DOJ Cracks Down on COVID-Relief Fraud Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2020
 China’s Supreme People’s Court Draft Opinions on Increasing Sanctions for Intellectual Property Infringement Schwegman, Lundberg & Woessner, P.A.
Jul
30
2020
 Fix the False Claims Act to Effectively Combat COVID-19 Frauds Kohn, Kohn & Colapinto
Jul
29
2020
 What Law Protects Whistleblowing About Tax Fraud or Violations of IRS Rules? Zuckerman Law
Jul
29
2020
 Beware– The Law May No Longer Tolerate so Called 'Independent Contractor' Agreements K&L Gates LLP
Jul
29
2020
 Cryptoasset update: FCA report shows increased usage as HM Treasury consults on expanded financial promotions requirements Squire Patton Boggs (US) LLP
Jul
29
2020
 China’s Shanghai Pudong Court Sentences Dyson Trademark Counterfeiters to Prison Schwegman, Lundberg & Woessner, P.A.
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