Criminal Law Business Crimes

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Published Title Organization
Nov
7
2019
 Mexican Asset Forfeiture Redux Squire Patton Boggs (US) LLP
Nov
7
2019
 CFTC, FinCEN, and SEC Warn of Crypto AML Enforcement Proskauer Rose LLP
Nov
7
2019
 False Sense of Security with End-to-End Encryption Womble Bond Dickinson (US) LLP
Nov
7
2019
 Ninth Circuit Preserves LinkedIn Competitor’s Data-Scraping Rights McDermott Will & Schulte LLP
Nov
5
2019
 A Ransomware Attack Could Devastate Your Company. Will Your Insurance Cover It? Barnes & Thornburg LLP
Nov
5
2019
 CFTC Whistleblower Program: What Are the Largest CFTC Whistleblower Awards? Zuckerman Law
Nov
4
2019
 Murder verdict overturned because of 7000 texts by a juror during the trial! Foley & Lardner LLP
Nov
3
2019
 US Department of State Imposes Visa Restrictions on Chinese Officials for Repression in Xinjiang Squire Patton Boggs (US) LLP
Nov
3
2019
 CFTC Whistleblower Program Paid $100M to Whistleblowers Zuckerman Law
Nov
1
2019
 FINRA Issues 2019 Report on Examination Findings and Observations Katten
Nov
1
2019
 FCA Publishes Cryptoasset AML/CFT Webpage Katten
Oct
31
2019
 “Good Genes?”: Maybe Not. FTC Takes Action Against Sunday Riley and Sunday Riley Modern Skincare, LLC For Employees False Reviews Sheppard, Mullin, Richter & Hampton LLP
Oct
31
2019
 So You Think Tailored FCPA Training Does Not Matter? – Think Again Squire Patton Boggs (US) LLP
Oct
31
2019
 Introducing the New York SHIELD Act Robinson & Cole LLP
Oct
31
2019
 CMS Proposes to Newly Define Commercially Reasonable, and Tweak Definition of Fair Market Value, in New Physician Self-Referral Law (Stark Law) Regulations Robinson & Cole LLP
Oct
31
2019
 Ransomware Hits Legal Case Management Provider TrialWorks Robinson & Cole LLP
Oct
29
2019
 U.S. House Passes Bill That Would Require Disclosure of Beneficial Owners of U.S. Corporations and Limited Liability Companies Greenberg Traurig, LLP
Oct
29
2019
 A Review of Recent Whistleblower Developments: October 29, 2019 Foley & Lardner LLP
Oct
28
2019
 Stark Contrast: CMS Proposes to Get Reasonable von Briesen & Roper, s.c.
Oct
28
2019
 CMS’s Request for Information Provides Additional Signal That AI Will Revolutionize Healthcare Epstein Becker & Green, P.C.
Oct
28
2019
 Genetic Testing Company Pays U.S. Government $41.6 Million after False Claims Kickback Allegations Tycko & Zavareei LLP
Oct
26
2019
 Examining the National Security Implications of Cryptocurrencies George Washington University Law School
Oct
25
2019
 FATF Updates List of AML/CFT Deficient Jurisdictions Katten
Oct
25
2019
 FCA Publishes SAR and STOR Guidance Katten
Oct
25
2019
 Update on the Criminalisation of Non-Consensual Distribution of Intimate Images in WA: Another Conviction in Australia K&L Gates LLP
Oct
24
2019
 Privacy Tip #213 – The Jumbo Privacy App Robinson & Cole LLP
Oct
24
2019
 FTC Settles First Case Involving Stalkerware Robinson & Cole LLP
Oct
23
2019
 CFTC, FinCEN and SEC Issue Joint Statement Reminding Persons in Digital Assets Space of Obligations Under Bank Secrecy Act Greenberg Traurig, LLP
Oct
22
2019
 Unique Opportunity to Influence Anti-Kickback Statute Rules Polsinelli PC
Oct
22
2019
 Sacramento Goes For Brokers Womble Bond Dickinson (US) LLP
Oct
21
2019
 HHS Proposes Sweeping Changes to AKS and Stark Law, Part 2: Cybersecurity Technology and Electronic Health Records Mintz
Oct
21
2019
 Two Important Stragglers Among California’s New Labor Laws Proskauer Rose LLP
Oct
21
2019
 FCA Fines Tullet Prebon Over £15 Million for Breaches of Principles of Businesses Squire Patton Boggs (US) LLP
Oct
21
2019
 SDNY Grants Motion to Dismiss SOX Retaliation Claim Proskauer Rose LLP
Oct
18
2019
 Bipartisan Banking Committee Senators Introduce Anti-Money Laundering Reform Bill Squire Patton Boggs (US) LLP
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