Criminal Law Business Crimes

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Published Title Organization
Jun
6
2019
 Fugitive Diamantaire Faces Extradition from UK to India Squire Patton Boggs (US) LLP
Jun
5
2019
 OIG Issues Fraud Alert Regarding Fraudulent Genetic Testing Schemes Mintz
Jun
4
2019
 Two New Recent Developments Impacting False Claims Act Litigation and Investigations Dinsmore & Shohl LLP
Jun
4
2019
 Year One of Trump’s DOJ: The National Criminal Sentencing Statistics Womble Bond Dickinson (US) LLP
Jun
4
2019
 Arizona Supreme Court Clears the Haze: Medical Marijuana Includes Extracted Resin Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
4
2019
 Oregon: Vendor Meet Regulator, Regulator Meet Vendor Womble Bond Dickinson (US) LLP
May
31
2019
 Baltimore's Three-Week Ransomware Is a Warning for Other Local Governments to Prepare for Cyberattacks Carlton Fields
May
30
2019
 SEC Office of the Whistleblower Zuckerman Law
May
30
2019
 Healthcare and Manufacturing Industries Still Threatened by WannaCry Robinson & Cole LLP
May
30
2019
 GozNym Malware Attack Hits Two Law Firms for Over $117K in Losses Robinson & Cole LLP
May
30
2019
 Privacy Tip #192 – Combating Robocallers: California AG Hits Scam Telemarketers with $1.5M in Judgments Robinson & Cole LLP
May
29
2019
 How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking Sheppard, Mullin, Richter & Hampton LLP
May
28
2019
 Filtering Actions by Anti-Malware Software Provider Protected by CDA “Good Samaritan” Immunity Proskauer Rose LLP
May
24
2019
 Qui Tam Case Settled Over Alleged Kickbacks to Federal Government Contractor by SBA-Eligible Construction Company Tycko & Zavareei LLP
May
23
2019
 New FinCEN Cryptocurrency Guidance Clarifies Applicability of Anti-Money Laundering Regulations to Virtual Currency Business Models Robinson & Cole LLP
May
20
2019
 Supreme Court Recognizes Longer Statute of Limitations for Qui Tam Plaintiffs in False Claims Act Cases Dinsmore & Shohl LLP
May
17
2019
 Colorado Enacts New Wage Theft Statute; Employers Could Face Felony Charges Ballard Spahr LLP
May
17
2019
 Seeking to Incentivize Self-Disclosures, DOJ Issues Guidance on Credit for Cooperation with FCA Investigations Robinson & Cole LLP
May
16
2019
 Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M Tycko & Zavareei LLP
May
16
2019
 Post-Granston Memo, DOJ Can Use Its Dismissal Authority, but Not Without Limits Foley & Lardner LLP
May
15
2019
 SCOTUS Issues Unanimous Whistleblower-Friendly Decision on FCA Limitations Period Greenberg Traurig, LLP
May
13
2019
 U.S. Supreme Court Extends Statute Of Limitations for Privately Initiated False Claims Act Lawsuits Faegre Drinker
May
10
2019
 North Dakota Data Misuse Law Amended Sheppard, Mullin, Richter & Hampton LLP
May
10
2019
 DOJ Updates Criminal Division’s 2017 Guidance Emphasizing Proactive Compliance Epstein Becker & Green, P.C.
May
9
2019
 Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud Tycko & Zavareei LLP
May
8
2019
 Former Danske Bank CEO Charged by Danish Prosecutors in Connection with Massive Money Laundering Scandal Ballard Spahr LLP
May
8
2019
 Proposed Legislation Would Strengthen Protections for Corporate Whistleblower Zuckerman Law
May
8
2019
 New DOJ Guidance on Cooperation in False Claims Act Matters Squire Patton Boggs (US) LLP
May
2
2019
 New DOJ Guidance: What Is Your Compliance Program Worth? Greenberg Traurig, LLP
May
1
2019
 Wisconsin LIRC Determines Even Very Upsetting Criminal Convictions May Not Be Substantially Related to the Job Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
30
2019
 Feds Find Largest Healthcare Fraud, Charge 24 Executives Responsible For Over $1.2B in Losses Tycko & Zavareei LLP
Apr
26
2019
 FINRA Releases Report on 2018 Fine Monies Katten
Apr
25
2019
 Not So Secure: OCIE Identifies Regulation S-P Compliance Issues Katten
Apr
25
2019
 Ninth Circuit Limits Protections for FCPA Whistleblowers Squire Patton Boggs (US) LLP
Apr
25
2019
 FBI Releases 2018 Internet Crime Report Faegre Drinker
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