Criminal Law Business Crimes

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Published Title Organization
Jul
30
2018
 Seventh Circuit’s Application of Escobar Impacts False Claims Act Litigation Heyl, Royster, Voelker & Allen, P.C.
Jul
26
2018
 SFO Carries out 30 Property Raids as Part of Criminal Investigations – Over Triple the Number the Year Before Greenberg Traurig, LLP
Jul
24
2018
 Fiat Chrysler UAW Collective Bargaining Process Under a Microscope Barnes & Thornburg LLP
Jul
24
2018
 UK Court Rules a Suspect in a Criminal Investigation has Reasonable Expectation it will be Kept Private Greenberg Traurig, LLP
Jul
24
2018
 Unlicensed Bit Coin Exchange Operator Sentenced to One Year and a Day for Attempted Money Laundering in Undercover Sting Operation and Failure to Register with FinCEN Ballard Spahr LLP
Jul
23
2018
 AngioDynamics, Inc. Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million Tycko & Zavareei LLP
Jul
20
2018
 Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators Tycko & Zavareei LLP
Jul
16
2018
 Timing is Everything: The Sixth Circuit’s Application of the Materiality Test McDermott Will & Schulte LLP
Jul
13
2018
 DOJ Announces New Task Force on Market Integrity and Consumer Fraud Ballard Spahr LLP
Jul
13
2018
 CFTC on Aiding & Abetting Bracewell LLP
Jul
12
2018
 Developments in modern slavery regulation: U.K., Hong Kong and Australia Covington & Burling LLP
Jul
10
2018
 Maritime Technician Exonerated in Theft of Trade Secret Case Jackson Lewis P.C.
Jul
9
2018
 South Africa FIC Publishes Financial Crime Typologies Squire Patton Boggs (US) LLP
Jul
8
2018
 Supreme Court Takes Another Step to Keep Up With the Digital Times: Criminal Procedure and Cell Phone Records in Carpenter Squire Patton Boggs (US) LLP
Jul
4
2018
 Record Nationwide Healthcare Takedown Squire Patton Boggs (US) LLP
Jul
2
2018
 Attorney General Announces Ninth Annual Fraud Takedown Targeting Opioid Epidemic Dinsmore & Shohl LLP
Jun
22
2018
 Don’t File Fraudulent Returns Because Amending Them Will Not Help McDermott Will & Schulte LLP
Jun
21
2018
 Latest ICE Aggressive Enforcement Targets Northern Ohio Meat Processing Plants Jackson Lewis P.C.
Jun
15
2018
 FCA Publishes “Dear CEO” Letter on Cryptoassets and Financial Crime Katten
Jun
13
2018
 74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) for Theft of +$16m! Foley & Lardner LLP
Jun
6
2018
 Serious Fraud Office: Boost to Coffers Is Vote of Confidence Squire Patton Boggs (US) LLP
Jun
5
2018
 Australia’s Largest Bank Agrees to Historic AML Penalty Ballard Spahr LLP
Jun
4
2018
 Hardly Shocking News - Cybercrime annual revenue $1.5 trillion (which would have the 13th highest GDP in the world)! Foley & Lardner LLP
Jun
1
2018
 Retaliation Plaintiff Not a Covered Whistleblower under Plain Reading of Dodd-Frank Act, Court Rules Jackson Lewis P.C.
Jun
1
2018
 Foreign Hackers Take Down Triple Zero Network K&L Gates LLP
Jun
1
2018
 “Straw Donor” Cases Are In The News Again Today Covington & Burling LLP
May
21
2018
 SEC Whistleblower Rules to Maximize an Award Zuckerman Law
May
14
2018
 Department of Justice Reasserts Intention to Criminally Enforce No-Poach Guidance Polsinelli PC
May
11
2018
 The Supreme Court Discusses When A Statute May Be Unconstitutionally Vague – Will It Be Extended to False Claims Act Cases? Sheppard, Mullin, Richter & Hampton LLP
May
11
2018
 The Hacked & the Hacker-for-Hire: Lessons from the Yahoo Data Breaches (So Far) Ballard Spahr LLP
May
7
2018
 Defend Trade Secrets Act Immunization for Whistleblowers: More Effective Than the Average Flu Shot? Foley & Lardner LLP
May
5
2018
 FINRA Seeks Comment on Rule Proposal Regarding High-Risk Brokers, Revises the Sanction Guidelines and Extends Effective Date of Margin Requirements for Covered Agency Transactions Katten
Apr
27
2018
 FTC Freezes Assets and Operations of Four Promoters of Cryptocurrency Investment Schemes Proskauer Rose LLP
Apr
27
2018
 European Commission Proposes New Directive to Protect EU Whistleblowers Katten
Apr
27
2018
 The Government Suffers a Spoofing Setback Faegre Drinker
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