Criminal Law Business Crimes

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Published Title Organization
Feb
12
2025
 Trump Pauses FCPA Enforcement and Resets Priorities Squire Patton Boggs (US) LLP
Feb
12
2025
 President Trump Orders FCPA Freeze; DOJ Announces Major Policy Realignment De-Emphasizing Corporate Investigations and Enforcement K&L Gates LLP
Feb
12
2025
 Lessons From 2024 Bank Secrecy Act: Anti-Money Laundering Enforcement Actions K&L Gates LLP
Feb
11
2025
 Corporate Transparency Act Compliance Still on Hold, For Now Womble Bond Dickinson (US) LLP
Feb
11
2025
 FINRA Facts and Trends: February 2025 Bracewell LLP
Feb
11
2025
 Australia's Proposed Scams Prevention Framework K&L Gates LLP
Feb
10
2025
 Attorney General Bondi’s Day One Orders for DOJ Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2025
 DOJ Narrows FCPA Enforcement Focus Womble Bond Dickinson (US) LLP
Feb
10
2025
 Corporate Transparency Act (CTA) Update Winstead
Feb
9
2025
 Bad News & Good News: Ransomware Up, Payments Down in 2024 Jones Walker LLP
Feb
7
2025
 Attorney General Pam Bondi Narrows FCPA Enforcement Focus Womble Bond Dickinson (US) LLP
Feb
7
2025
 Key Takeaways on New U.S. Tariffs on Canada, China and Mexico Imports Barnes & Thornburg LLP
Feb
7
2025
 It Lives: Trump Administration Defends Corporate Transparency Act; May Modify its Application Pierce Atwood LLP
Feb
6
2025
 Illinois Employers: Navigating New E-Verify and I-9 Compliance Requirements Hunton Andrews Kurth
Feb
6
2025
 The BR Privacy & Security Download: February 2025 Blank Rome LLP
Feb
6
2025
 Colorado’s AI Task Force Proposes Updates to State’s AI Law Robinson & Cole LLP
Feb
5
2025
 In First Major Speech as Acting CFTC Chairman, Pham Describes Policy Priorities K&L Gates LLP
Feb
5
2025
 Corporate Transparency Act Recent Update Chuhak & Tecson, P.C.
Feb
5
2025
 False Claims Act Exposure in Focus: President Trump Signs Executive Order Targeting DEI Programs Epstein Becker & Green, P.C.
Feb
5
2025
 Looking Back at the False Claims Act in 2024 as the Government Keeps its Sights on Cybersecurity in 2025 Bradley Arant Boult Cummings LLP
Feb
5
2025
 The False Claims Act in 2024: A Government Enforcement Update Bradley Arant Boult Cummings LLP
Feb
5
2025
 More Whistleblower Suits Filed Than Ever Before: The False Claims Act in 2024 Bradley Arant Boult Cummings LLP
Feb
5
2025
 False Claims Act: 2024 Year in Review Bradley Arant Boult Cummings LLP
Feb
3
2025
 Netflix Content Becomes Federal Evidence: EDNY's OneTaste Prosecution Faces Scrutiny Amid DOJ Transition The National Law Review's Guest Contributors - NLR
Feb
3
2025
 Human Trafficking Monitoring for Telehealth Providers McDermott Will & Schulte LLP
Feb
3
2025
 Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals Womble Bond Dickinson (US) LLP
Feb
3
2025
 Fraud Section’s 2024 Year in Review Shows Enforcement Uptick Womble Bond Dickinson (US) LLP
Feb
3
2025
 Saint Paul, Minnesota Enacts “Wage Theft” Ordinance Jackson Lewis P.C.
Feb
3
2025
 New Tariffs on U.S. Imports from Canada, Mexico, and China Polsinelli PC
Feb
3
2025
 Legal Precedents Offer Novel Ways for Federal Employee Whistleblowers to Fight Retaliation Kohn, Kohn & Colapinto
Feb
2
2025
 Financial Abuse and the Need for Better Financial Services Regulation K&L Gates LLP
Jan
31
2025
 Data Privacy Insights Part 2: The Most Common Types of Data Breaches Businesses Face Ward and Smith, P.A.
Jan
31
2025
 SEC Whistleblower Awarded $3 Million for Providing Information, Identifying Witnesses Kohn, Kohn & Colapinto
Jan
31
2025
 FCC Responds to Cybersecurity Threats with CALEA Ruling Keller and Heckman LLP
Jan
31
2025
 Report Concludes SEC’s Whistleblower Program is a Resounding Success and Essential to Investor Protection Zuckerman Law
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