Criminal Law Business Crimes

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Jan
29
2025
 Data, Deals, and Diplomacy, Part III: DOJ Issues National Security Final Rule with New Data Compliance Obligations for Transactions Involving Countries of Concern Sheppard, Mullin, Richter & Hampton LLP
Jan
29
2025
 Massachusetts Enhances Regulatory Oversight of Health Care Transactions on For-Profit and Private Equity Investments Robinson & Cole LLP
Jan
29
2025
 FCPA Year in Review 2024 Greenberg Traurig, LLP
Jan
29
2025
 Pricing Considerations in the Aftermath of the California Wildfires Proskauer Rose LLP
Jan
28
2025
 CTA Update: Enforcement Remains Suspended Despite U.S. Supreme Court Granting Stay of Preliminary Injunction Greenberg Traurig, LLP
Jan
28
2025
 How Risky Are DEI Programs Under Trump 2.0? Foley & Lardner LLP
Jan
28
2025
 DOJ Announces Largest Employee Retention Credit Fraud Indictment McDermott Will & Schulte LLP
Jan
28
2025
 SEC Charges Navy Capital in AML Failures: Say What You Do and Do What You Say ArentFox Schiff LLP
Jan
28
2025
 How to Report Crypto Fraud and Qualify for a CFTC Whistleblower Award Zuckerman Law
Jan
28
2025
 CMS Publishes Final Rule, Effective January 1, 2025, Addressing the Requirements for Reporting and Returning Overpayments Proskauer Rose LLP
Jan
27
2025
 Corporate Transparency Act Reporting Remains Voluntary Katten
Jan
27
2025
 Using the False Claims Act to Police Federal Contractors’ Employment Practices Bracewell LLP
Jan
27
2025
 In Confirmation Hearings, AG Nominee Pledges to Defend the Constitutionality of the False Claims Act Epstein Becker & Green, P.C.
Jan
26
2025
 Business Immigration in 2025: Signals from Recent Executive Orders Greenberg Traurig, LLP
Jan
25
2025
 Corporate Transparency Act Reporting Remains Stayed—For Now Hunton Andrews Kurth
Jan
24
2025
 UPDATE: CTA Filings Remain Voluntary After Supreme Court Ruling (For the Moment) Polsinelli PC
Jan
24
2025
 DOJ Announces Modest Increase in FCA Recoveries, Fueled Largely by Whistleblower Lawsuits Polsinelli PC
Jan
24
2025
 No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling Robinson & Cole LLP
Jan
24
2025
 CTA Still Enjoined: U.S. Supreme Court Grants Stay, But Second Nationwide Injunction Remains in Effect Barnes & Thornburg LLP
Jan
24
2025
 Client Alert Update: Supreme Court Action and Treasury Department Guidance on CTA Injunction Stubbs Alderton & Markiles, LLP
Jan
24
2025
 A Ticking Time Bomb—Universal Injunctive Relief at Risk - SCOTUS Today Epstein Becker & Green, P.C.
Jan
24
2025
 Swing and a Miss: The Government Strikes Out in Pharmacy Executive Kickback Trial Polsinelli PC
Jan
24
2025
 Corporate Transparency Act Enforcement Remains Paused Foley & Lardner LLP
Jan
24
2025
 Apple’s PFAS Consumer Fraud Lawsuit the Latest in Growing Trend CMBG3 Law
Jan
24
2025
 EU Updates Codes of Conduct on Countering Illegal Hate Speech Online K&L Gates LLP
Jan
24
2025
 Detention Bill ‘Laken Riley Act’ Heads for President’s Signature Jackson Lewis P.C.
Jan
23
2025
 5 Trends to Watch: 2025 Financial Services Litigation Greenberg Traurig, LLP
Jan
23
2025
 Five Compliance Best Practices for … CTPAT Compliance Requirements Foley & Lardner LLP
Jan
23
2025
 HHS-OIG Issues Favorable Opinion on Free Vaccines Offered by Drug Manufacturer to Patients Receiving Its Treatments Barnes & Thornburg LLP
Jan
23
2025
 Be Wary: Sophisticated Scam Emails Impersonating IP Attorneys K&L Gates LLP
Jan
23
2025
 Identity Verification—What You Need to Know K&L Gates LLP
Jan
23
2025
 Trump Administration’s New Immigration Executive Orders and Some New State Supportive Measures Greenberg Traurig, LLP
Jan
22
2025
 Justices Rebuke Appeals Court for Overlooking High Court Precedent on Unduly Prejudicial Evidence - SCOTUS Today Epstein Becker & Green, P.C.
Jan
21
2025
 DOJ Announces False Claims Act Settlements, Judgments Top $2.9 Billion in 2024 Barnes & Thornburg LLP
Jan
21
2025
 U.S. Treasury Department’s Final Rule on Outbound Investment Takes Effect Miller Canfield
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