Criminal Law Business Crimes

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Published Title Organization
Mar
8
2019
 Ninth Circuit Rules Alleged FCPA Violation Cannot Support SOX Claim Jackson Lewis P.C.
Mar
7
2019
 App Company Musical.ly Pays Record COPPA Fine Keller and Heckman LLP
Mar
7
2019
 Privacy Tip #180 – National Consumer Protection Week—Tax Identity Theft Robinson & Cole LLP
Mar
7
2019
 What a Win! Court Allows Fraud Claim Against Repeat TCPA Player to Proceed For Failing to Opt-Out of Messages Troutman Amin, LLP
Mar
5
2019
 CFTC Issues $2 Million Whistleblower Award to Individual Whistleblower for Analysis of Market Data Proskauer Rose LLP
Mar
4
2019
 DOJ May Grant Declinations to Companies that Voluntarily Self-Disclose FCPA Violations by Senior Executives Faegre Drinker
Mar
1
2019
 NY Child Victims Act Sets One-Year Revival Period for Sex Abuse Claims Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
28
2019
 Filling Gaps: Defending American Security from Kremlin Aggression Act of 2019 Would Expand Use of Geographic Targeting Orders Ballard Spahr LLP
Feb
26
2019
 Connecticut Company Reaches Settlement With OFAC Regarding Alleged Iran Sanctions Violations Robinson & Cole LLP
Feb
26
2019
 Crackdown on Birth Tourism Industry in U.S. Continues with First-Ever Arrests of Operators Jackson Lewis P.C.
Feb
25
2019
 Tracking Your Every Move: Investigation Finds Telecom Giants Sold Customer GPS Data Womble Bond Dickinson (US) LLP
Feb
25
2019
 Physicians Convicted of Criminal HIPAA Violations but Avoid Jail: Lessons Learned? K&L Gates LLP
Feb
21
2019
 I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity? Greenberg Traurig, LLP
Feb
15
2019
 Europe Increasingly Views United States as Faltering in Fight Against Money Laundering Ballard Spahr LLP
Feb
14
2019
 Genetic Testing Company Agrees to Pay $1.99 Million to Resolve Allegations that it Violated the False Claims Act By Billing for Tests Not Covered Under Local Coverage Determinations Epstein Becker & Green, P.C.
Feb
13
2019
 A Tale of Two False Claims Act Settlements Involving EHR Vendors Mintz
Feb
12
2019
 Is Whistleblowing About Upcoding Protected Under the False Claims Act’s Anti-Retaliation Provision? Zuckerman Law
Feb
12
2019
 Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture Greenberg Traurig, LLP
Feb
11
2019
 Telecom Alert - FCC Creates Fraud Division; ILEC Portion of Pole Attachment Order; Oral Arguments Scheduled in Tribes' Challenge of Infrastructure Order; National Lifeline Eligibility Verifier; February Open Meeting; KH Broadband - Vol. XVI, Issue 6 Keller and Heckman LLP
Feb
11
2019
 Weapons and Drugs seized by Presidio Texas Customs and Border Protection U.S. Customs and Border Protection
Feb
9
2019
 Meth Smuggler Nabbed by Customs & Border Protection Officers at Port of San Luis U.S. Customs and Border Protection
Feb
7
2019
 FCA Defendant Petitions Supreme Court, Argues Statute is Unconstitutional Mintz
Feb
7
2019
 Protecting Against Wire Fraud and Man in the Middle Schemes Robinson & Cole LLP
Feb
6
2019
 How to Report Accounting Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Feb
6
2019
 Third of Three Videos: What is the FCPA? [VIDEO] Foley & Lardner LLP
Feb
6
2019
 Ten Tips for Performing Effective Anti-Corruption Investigations in India [Video] Foley & Lardner LLP
Feb
5
2019
 Can a Government Contractor Bring a False Claims Act Whistleblower Retaliation Claim? Zuckerman Law
Feb
4
2019
 CFPB enters into settlement with off-shore lenders Ballard Spahr LLP
Feb
2
2019
 Border Patrol Seizes more than $2.25 Million in Narcotics U.S. Customs and Border Protection
Feb
1
2019
 HHS Proposes to Revise Discount Safe Harbor Protection for Drug Rebates McDermott Will & Schulte LLP
Feb
1
2019
 Governor Cuomo Announces Proposal to Crack Down on Wage Theft Epstein Becker & Green, P.C.
Jan
31
2019
 Sammamish, Washington Declares Emergency After Ransomware Attack Robinson & Cole LLP
Jan
31
2019
 New York Attorney General Announces Precedent-Setting Settlement Over the Sale of Fake Followers and “Likes” on Social Media Hinch Newman LLP
Jan
29
2019
 FINRA’s 2019 Risk Monitoring and Examination Priorities Letter Greenberg Traurig, LLP
Jan
28
2019
 Will Russia Provide Missing Links to Murder, Kickbacks, Bribery? Squire Patton Boggs (US) LLP
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