Criminal Law Business Crimes

Published between:
Published Title Organization
Jun
9
2020
 FCPA Risks in Latin America During the COVID-19 Pandemic Greenberg Traurig, LLP
Jun
4
2020
 False Claims Never Die in California McDermott Will & Schulte LLP
Jun
4
2020
 Say It Ain’t So, Jones: Ex-UAW President Pleads Guilty to Stealing Member Dues Barnes & Thornburg LLP
Jun
3
2020
 U.S. Department of Justice Revises its Guidance on Evaluating Corporate Compliance Programs Greenberg Traurig, LLP
Jun
3
2020
 COVID-19: Multiple Investigations of Coronavirus Fund Recipients Underway K&L Gates LLP
Jun
2
2020
 Lying in Wait: Cybercriminals’ COVID-19 Tactic Squire Patton Boggs (US) LLP
Jun
2
2020
 Easyjet Hack: Nine Million Customer Records Stolen in "Highly Sophisticated" Cyberattack K&L Gates LLP
Jun
1
2020
 FDA and FTC Continue to Trace and Fight Fraud Related to COVID-19 Mintz
Jun
1
2020
 Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful Planning Mintz
May
30
2020
 North American Securities Administrators Association Proposes Model State Whistleblower Rewards Legislation Zuckerman Law
May
30
2020
 Class Action Litigation Newsletter Spring 2020 - Eighth, Tenth, D.C. Circuits Greenberg Traurig, LLP
May
29
2020
 Pennsylvania Supreme Court Finds Insurer Must Defend Against Allegations of ‘Accidental’ Altercation During Murder-Suicide Faegre Drinker
May
27
2020
 Five Reasons Paycheck Protection Program Participants Should Be Aware of FIRREA Polsinelli PC
May
27
2020
 Agricultural Price Manipulation and the CFTC Whistleblower Program Zuckerman Law
May
26
2020
 Supreme Court Update: Opati v. Republic of Sudan (No. 17-1268) Wiggin and Dana LLP
May
25
2020
 CFPB Reaches $18 Million Settlement with Mortgage Lender for Alleged FCRA Violations Womble Bond Dickinson (US) LLP
May
21
2020
 COVID-19 Privacy Protection and Persecuted Minorities Womble Bond Dickinson (US) LLP
May
21
2020
 EasyJet Cyber-Attack: How to Avoid an Easy Hack Squire Patton Boggs (US) LLP
May
21
2020
 Misuse of Private Fund Assets Leads to SEC Enforcement and Industry Bar for Fund Manager Proskauer Rose LLP
May
20
2020
 FinCEN Publishes Advisory on Medical Scams Related to COVID-19 and Companion Notice with Filing Instructions for Financial Institutions Greenberg Traurig, LLP
May
20
2020
 The Commodity Futures Trading Commission Guidance Bracewell LLP
May
20
2020
 Co-Director of the SEC’s Division of Enforcement Delivers Remarks on COVID-19-Related Securities Fraud Kohn, Kohn & Colapinto
May
20
2020
 The Law’s Long Reach: Recent Actions Show Federal Enforcement Agencies Are Not “Locked Down” by Social-Distancing and Quarantine Orders Cadwalader, Wickersham & Taft LLP
May
19
2020
 Crime in the Time of Covid-19: The Progress of UK White-Collar Investigations and Trials During Lockdown Cadwalader, Wickersham & Taft LLP
May
19
2020
 CRACKING DOWN?: FTC Issues Warning Letters to Big Lead Sellers re COVID Funding Claims and Everyone Should Take Notice Troutman Amin, LLP
May
18
2020
 CARES Act Is ‘Déjà Vu All Over Again’ For Corporate Investigations McDermott Will & Schulte LLP
May
18
2020
 SCOTUS Review of CFAA May Impact Analysis in Data Breach Notification Obligations Sheppard, Mullin, Richter & Hampton LLP
May
18
2020
 Mitigating Cybersecurity Risks In Remote Work Environments Allen Matkins Leck Gamble Mallory & Natsis LLP
May
18
2020
 How Business Owners Can Watch For Fraud Raymond Law Group LLC
May
18
2020
 New Developments in the DOJ’s Inquiry into Chinese Influence at American Research Institutions K&L Gates LLP
May
18
2020
 Audit Report Discloses Sharp Increase In Personal Trading Violations At CalPERS Allen Matkins Leck Gamble Mallory & Natsis LLP
May
15
2020
 NFA Issues Warning Regarding Phishing Emails Katten
May
15
2020
 AML: European Commission Adopts a New Delegated Regulation in Relation to the Fourth Money Laundering Directive Katten
May
14
2020
 Veterans Affairs Case Offers Clarification on WPA Burden of Proof Katz Banks Kumin LLP
May
14
2020
 Hackers Spoofing Zoom to Obtain Credentials and Passwords Robinson & Cole LLP
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