Criminal Law Business Crimes

Published between:
Published Title Organization
Mar
3
2020
 Doctor, Heal Thyself: The Importance of Cybersecurity for the Health Sector Womble Bond Dickinson (US) LLP
Mar
3
2020
 You've Got Mail...and Lots of it According to the Latest OAIC Report! K&L Gates LLP
Mar
3
2020
 Buyers (And Sellers) Beware!: SEC Observations on Cybersecurity and Resiliency Sheppard, Mullin, Richter & Hampton LLP
Mar
2
2020
 Recent Cases Hold that Policyholders Are Entitled to Insurance Coverage Under Various Types of Insurance Policies for Losses Associated with Social Engineering Schemes and Ransomware Attacks K&L Gates LLP
Mar
2
2020
 Landmark AseraCare Case Finally Ends in Settlement Mintz
Mar
2
2020
 Disruptionware II – The “Cyber Terminator” and What This New Threat Means to You and Your Data Faegre Drinker
Mar
2
2020
 Federal Court Tosses Hoskins’ FCPA Counts but Sustains Money Laundering Conviction Greenberg Traurig, LLP
Mar
2
2020
 Bridging the Weeks by Gary DeWaal: February 17 to 28, and March 2, 2020 (Sanctioned Again; Spoofing; Denied Again; Bitcoin ETF) Katten
Feb
28
2020
 Congress Considers Proposed Protections for Intelligence Community Whistleblowers Jackson Lewis P.C.
Feb
28
2020
 Mitigating Payment Fraud Risks Risk and Insurance Management Society, Inc. (RIMS)
Feb
28
2020
 Nevada Supreme Court: Gross Negligence Is Insufficient For Director Breach of Fiduciary Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
27
2020
 Under Siege - Zen Master Steven Seagal Loses to the SEC Polsinelli PC
Feb
27
2020
 Judge Tosses FCPA Jury Verdict Squire Patton Boggs (US) LLP
Feb
27
2020
 Preparedness for the Inevitable Cyberattack – Cybersecurity for School Districts von Briesen & Roper, s.c.
Feb
27
2020
 Class Certification Granted to Kraft Investors Alleging Wheat Market Rigging Bilzin Sumberg
Feb
27
2020
 Steven Seagal is not “Above the Law” in Crypto Scalping Case Winstead
Feb
25
2020
 FinCEN Ruling Clarifies Currency Transaction Report (CTR) Filing Obligations of Financial Institutions Greenberg Traurig, LLP
Feb
25
2020
 How CCO Reasonable Prevention Procedures Can Help You Mitigate DAC6 Penalties McDermott Will & Schulte LLP
Feb
24
2020
 DOJ’s Latest FCPA Pressure Tactic: Charging Multiple Violations for Single Alleged Payment Scheme Robinson & Cole LLP
Feb
24
2020
 Recent False Claims Act Settlements Show Critical Role of Whistleblowers In Combating Fraud Kohn, Kohn & Colapinto
Feb
21
2020
 Assignments of Benefits Under Homeowners Insurance Policies: Iowa Supreme Court Rules that Assignment Was Void Because Contractor Was Acting as Unlicensed Public Adjuster Robinson & Cole LLP
Feb
21
2020
 Second Circuit Holds Federal Banks Are Government Entities For FCA Purposes, Revives Qui Tam Suit Against Wells Fargo Dinsmore & Shohl LLP
Feb
21
2020
 New Zealand Creates New Whistleblower Program in the Financial Sector Kohn, Kohn & Colapinto
Feb
20
2020
 Undisclosed Post-Merger Compensation Plan for CEO Also Serving as Lead Merger Negotiator Found Insufficient to Rebut Business Judgement Rule and Insufficient to Show Board Acted in Bad Faith K&L Gates LLP
Feb
20
2020
 Health Care Data Breaches Are Increasing Both in Number and Cost Mintz
Feb
20
2020
 New York Adopts New Data Security and Privacy Regulations for Schools and Their Vendors Jackson Lewis P.C.
Feb
20
2020
 Government Presses Extraterritoriality of Wire Fraud Statute Squire Patton Boggs (US) LLP
Feb
20
2020
 Natural Gas Compressor Facility Shut Down After Ransomware Attack Robinson & Cole LLP
Feb
20
2020
 Privacy Tip #227 – Sextortion Ransomware Robinson & Cole LLP
Feb
20
2020
 DOJ Publishes New Fine Rates for False Claims Act Whistleblower Cases Kohn, Kohn & Colapinto
Feb
19
2020
 EU Releases “A European Strategy for Data” Proskauer Rose LLP
Feb
19
2020
 Over 30 Data Breach Incidents in Health Care Reported to HHS Thus Far in 2020, Affecting Over 1 Million Individuals Robinson & Cole LLP
Feb
18
2020
 Civil Investigative Demands In False Claims Act Investigations: What They Are And Strategies For Response Godfrey & Kahn S.C.
Feb
18
2020
 EKRA and Florida’s Patient Brokering Act: Clarification Needed Amid Uncertainty Foley & Lardner LLP
Feb
18
2020
 Ransomware’s next target –THE CLOUD! Foley & Lardner LLP
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