Criminal Law Business Crimes

Published between:
Published Title Organization
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
Feb
17
2020
 The Applicability of Anti-Fraud Rules to Certain Statements and Information made by Obligated Persons of Municipal Securities – A Legal Bulletin ‘Reminder’ from the Office of Municipal Securities Polsinelli PC
Feb
17
2020
 FCPA Issue Watch: Each Action a Violation? Polsinelli PC
Feb
17
2020
 You’ve Got (Junk) Mail: Optus Slammed With $504K Fine For Spam Law Breach K&L Gates LLP
Feb
15
2020
 European Commission Urges Member States to Transpose 5MLD Katten
Feb
14
2020
 Bipartisan Group of PA Lawmakers Introduce Bills to Combat Medicaid Fraud Kohn, Kohn & Colapinto
Feb
14
2020
 Non-profit Foundation Pays $3 Million Settlement for Alleged Kickbacks to Medicare Patients Tycko & Zavareei LLP
Feb
13
2020
 DOJ Announces More Equifax Charges – Credits Chinese Hackers Bracewell LLP
Feb
13
2020
 Privacy Tip #226 – Beware – Well-Known Brands Used for Phishing Schemes Robinson & Cole LLP
Feb
13
2020
 Ransomware—to Pay or Not to Pay and Should We Get a Bitcoin Wallet Just in Case? Robinson & Cole LLP
Feb
13
2020
 Ransomware Attacks Predicted to Occur Every 11 Seconds in 2021 with a Cost of $20 Billion Robinson & Cole LLP
Feb
12
2020
 False Claims Act Settlement Reached For Alleged L.A. Housing Discrimination Kohn, Kohn & Colapinto
Feb
11
2020
 After a Ransomware Attack, Does Property Insurance Cover Damaged Software and Hardware? Barnes & Thornburg LLP
Feb
10
2020
 Frequency and Cost of Insider Threats Continue to Increase Robinson & Cole LLP
Feb
10
2020
 The SEC’s Most Detailed Cybersecurity Guidance to Date Faegre Drinker
Feb
10
2020
 Zero Tolerance for Zero Tolerance Marijuana Policies? Foley & Lardner LLP
Feb
10
2020
 Canna We Talk Cannabis? Cybersecurity Risks Bring Growing Pains to Cannabis Businesses [PODCAST] Carlton Fields
Feb
7
2020
 Medical Equipment Manufacturer Pays $37.5 Million for Alleged Kickback Payments to its Suppliers Tycko & Zavareei LLP
Feb
7
2020
 Beware of Scam Notices That Appear to Come from the United States Patent and Trademark Office Davis|Kuelthau, s.c.
Feb
7
2020
 Don’t Let Coronavirus Get Your System Infected K&L Gates LLP
Feb
6
2020
 Industrial Control Systems at Risk from Targeted Snake Malware Robinson & Cole LLP
Feb
6
2020
 U.S. Interior Department Grounds DJI Mavic Pro Drone for Cybersecurity Reasons Robinson & Cole LLP
Feb
6
2020
 30,000 Cannabis Users’ Data Exposed Robinson & Cole LLP
Feb
6
2020
 Bridging the Week by Gary DeWaal: January 13 to 17, and January 20, 2020 (Spoofing; Compliance Officer Fined and Banned; Security or Virtual Currency? Katten
Feb
5
2020
 Airbus to Pay Unprecedented $3.9 Billion for Multinational Bribery, FCPA Violations Kohn, Kohn & Colapinto
Feb
5
2020
 United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers Squire Patton Boggs (US) LLP
Feb
5
2020
 Taking Its Toll: Toll Shuts Down IT Systems Citing Cyber-Security Incident K&L Gates LLP
Feb
5
2020
 Enforcement of the NYDFS Cybersecurity Regulation Coming in the Near Future Squire Patton Boggs (US) LLP
Feb
4
2020
 Cyber Criminals Using Coronavirus Concern to Assist with Intrusions Robinson & Cole LLP
Feb
3
2020
 Company Officials May Be Subject to Extradition on Antitrust Charges Squire Patton Boggs (US) LLP
Feb
3
2020
 Maryland Legislature Overrides Governor’s Veto of “Ban the Box” Legislation Proskauer Rose LLP
Feb
3
2020
 HMT Responds to MLD5 Consultation Katten
Jan
31
2020
 OCIE Provides Observations on Cybersecurity and Operational Resiliency Best Practices Katten
Jan
31
2020
 Let the Seller Beware – NASA’s Proposed Rule Seeks to Limit the Presence of Counterfeit Electronic Parts Sheppard, Mullin, Richter & Hampton LLP
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