Criminal Law Business Crimes

Published between:
Published Title Organization
Dec
17
2019
 Someone Steal Your Confidential Information? You Might Just Be Out Of Luck Womble Bond Dickinson (US) LLP
Dec
16
2019
 Physician Employment Agreements: Potential Risks under Stark Law, Anti-Kickback Statute, False Claims Act Jackson Lewis P.C.
Dec
14
2019
 Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud Tycko & Zavareei LLP
Dec
12
2019
 Pensacola Hit with Cyber-Attack Robinson & Cole LLP
Dec
12
2019
 Banner Health Settles Data Breach Class Action Litigation for $6 Million Robinson & Cole LLP
Dec
12
2019
 Predictions for Intrusions and Scams in 2020 Robinson & Cole LLP
Dec
12
2019
 Significant Increase in Ransomware Attacks on Healthcare Industry – OCR Offers Guidance McDermott Will & Schulte LLP
Dec
12
2019
 Fort Worth Water Customers’ Credit Card Information Compromised Robinson & Cole LLP
Dec
12
2019
 New Federal Rule of Criminal Procedure 16.1 Aims to Assist Practitioners in Disclosure and Discovery of Electronically Stored Information in Complex Cases Polsinelli PC
Dec
12
2019
 Privacy Tip #219 – Holiday Shopping Tip for Internet-Connected Gifts Robinson & Cole LLP
Dec
12
2019
 House Passes Proposed Legislation Defining Insider Trading Proskauer Rose LLP
Dec
11
2019
 Legislation Looking Likely on a Number of TCPA “Hot-Button” Issues Faegre Drinker
Dec
11
2019
 Phishing and Fraudulent Instructions Under a Commercial Crime Policy Squire Patton Boggs (US) LLP
Dec
10
2019
 UPDATE: Fearless Girl Statue Caught in Further Legal Battle − This Time in Australia Wilson Elser Moskowitz Edelman & Dicker LLP
Dec
10
2019
 Louisiana State Government Systems Down Following Ryuk Ransomware Attack Robinson & Cole LLP
Dec
10
2019
 Large Scale Health Data Transfers Attract UK Attention Womble Bond Dickinson (US) LLP
Dec
10
2019
 Ohio Board of Pharmacy Issues Important Notice to all Licensees Regarding Extortion Scam Dinsmore & Shohl LLP
Dec
9
2019
 DOJ Announces $26.67 Million Settlement with Laboratory to Resolve FCA Allegations Robinson & Cole LLP
Dec
6
2019
 On the Border Restaurant Suffers Data Breach Robinson & Cole LLP
Dec
5
2019
 Veterinary Network Hit with Ransomware Robinson & Cole LLP
Dec
5
2019
 Medicare Beneficiary Cards of 220,000 Individuals Compromised Robinson & Cole LLP
Dec
5
2019
 Privacy Tip #219 – FBI Considers FaceApp a Counterintelligence Threat Robinson & Cole LLP
Dec
5
2019
 Current “Whole of Government” Approach to Perceived National Security Risks from Chinese Technology Reflected in the FCC’s Latest Universal Service Fund Order Faegre Drinker
Dec
2
2019
 DOJ Memorandum Clarifies Us Sentencing Guidelines’ Fine Reduction Determination Process McDermott Will & Schulte LLP
Dec
2
2019
 NJ’s New Drunk Driving Law Can Help Ease Concerns of Divorced Parents Stark & Stark
Nov
27
2019
 Monsanto Agrees to Plead Guilty to Illegal Use of Methyl Parathion and to Pay $10.2M in Penalties and Restitution, Thereby Avoiding Felony Convictions for Related Hazardous Waste Violations Bergeson & Campbell, P.C.
Nov
26
2019
 Since 2013 More Than $26 Billion Has Been Scammed by BEC/EAC (Business Email Comprise/Email Account Compromise aka Spearphishing)! Foley & Lardner LLP
Nov
25
2019
 Congress Seeks Reform of Red Notice Abuse Squire Patton Boggs (US) LLP
Nov
22
2019
 DOJ Announces Physician Self-Referral (Stark) Law Settlement in Excess of $46 Million with California Health System and Surgical Group Robinson & Cole LLP
Nov
22
2019
 U.S. Considers Anti−Money Laundering Bill for Antiquities Market, Following EU’s Lead and Other Headlines Wilson Elser Moskowitz Edelman & Dicker LLP
Nov
22
2019
 Devil in the Details: Gilbert King on Truth and Transparency in the Judicial Process [PODCAST] Carlton Fields
Nov
21
2019
 AI Collaboration is Necessary for U.S. National Security Womble Bond Dickinson (US) LLP
Nov
21
2019
 HHS Proposes Sweeping Changes to AKS and Stark Law, Part 5: Proposed Changes to Key Stark Law Requirements and Numerous Stark Law Exceptions Mintz
Nov
21
2019
 Fourth Circuit Class Action Litigation | Fall 2019 Greenberg Traurig, LLP
Nov
21
2019
 We CCPA Through a Glass, Darkly: New California Statute and Proposed Attorney General Regulations Clarify Employers' Obligations Under the California Consumer Privacy Act and Leave Other Questions Unresolved K&L Gates LLP
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