Criminal Law Business Crimes

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Published Title Organization
Jan
27
2018
 DOJ’s Blue Book Partially Unsealed Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2018
 Singapore Expected to Introduce Deferred Prosecution Agreement Regime Morgan, Lewis & Bockius LLP
Jan
12
2018
 Presumption of Declination with Voluntary Disclosure, Cooperation, and Remediation of FCPA Violations Sheppard, Mullin, Richter & Hampton LLP
Jan
11
2018
 The Foreign Agents Registration Act (“FARA”): A Guide for the Perplexed Covington & Burling LLP
Jan
11
2018
 Rescission of Medical Marijuana Memoranda Dickinson Wright PLLC
Jan
9
2018
 DOJ Announces $3.7 Billion in 2017 FCA Recoveries Morgan, Lewis & Bockius LLP
Jan
5
2018
 Businesses face unlimited fines for failure to prevent facilitation of tax evasion Womble Bond Dickinson (US) LLP
Jan
3
2018
 CFTC Rewards for Cooperation Should Continue in 2018 Squire Patton Boggs (US) LLP
Jan
3
2018
 Judge and Jury Clear Financial Firm of Poaching and Trade Secrets Claims Epstein Becker & Green, P.C.
Jan
2
2018
 Director's Breach of Contract Lawsuit Found to Violate the Underlying Contract's Confidentiality Clause K&L Gates LLP
Dec
29
2017
 DOJ Unveils Revised FCPA Corporate Enforcement Policy Ballard Spahr LLP
Dec
25
2017
 Whistleblower Fired for Disclosing Improper Asbestos Removal Wins at Trial Zuckerman Law
Dec
25
2017
 DOJ Fraud Recoveries 2017 – Health Care Continues to Be the Focus Epstein Becker & Green, P.C.
Dec
20
2017
 Nationwide Pharmacy DaVita Rx to Pay $63.7 Million to Settle Healthcare Fraud Allegations Relating to Improper Billing Practices of Federal Healthcare Programs Tycko & Zavareei LLP
Dec
18
2017
 It’s Tax Time – Alert Your HR and Payroll Teams About W2 Phishing Scams Jackson Lewis P.C.
Dec
15
2017
 New Anti-Money Laundering Recommendations for British Columbia Casinos Dickinson Wright PLLC
Dec
13
2017
 Government rewards biopharma by declining penalty Squire Patton Boggs (US) LLP
Dec
12
2017
 Home Secretary Announces New National Economic Crime Centre to Tackle High Level Fraud and Money Laundering Womble Bond Dickinson (US) LLP
Dec
11
2017
 First director sent to prison after MPF contributions default in Hong Kong Squire Patton Boggs (US) LLP
Dec
8
2017
 NIST Releases Updated Draft of Cybersecurity Framework Covington & Burling LLP
Dec
8
2017
 Investigation Continues After Massive Data Breach at Henry Ford Health System Faegre Drinker
Dec
7
2017
 Exploiters of Overseas Workers Receives Record Fine of Over AUD 500,000 K&L Gates LLP
Dec
6
2017
 FCA Speaks on Global Capital Market Regulation and AMLTECH Womble Bond Dickinson (US) LLP
Dec
6
2017
 Federal Reserve Announces Consent Order Related to Bank’s Use of Discount Points Ballard Spahr LLP
Dec
5
2017
 Judge Rejects Healthcare Company’s “C” Plea Squire Patton Boggs (US) LLP
Dec
5
2017
 SEC Awards Over $16 Million to Two Whistleblowers Proskauer Rose LLP
Dec
4
2017
 Corporate “C” Plea Not Good Enough Squire Patton Boggs (US) LLP
Dec
4
2017
 Restitution for the Corporate Victim Wiggin and Dana LLP
Nov
30
2017
 DOJ Announces Presumption of Declination for Voluntary Disclosure of FCPA Violations Godfrey & Kahn S.C.
Nov
30
2017
 DOJ Issues New FCPA Policy Offering Incentives to Encourage Disclosure of Foreign Bribery and Corruption Misconduct Foley & Lardner LLP
Nov
29
2017
 Supreme Court Considers Whether Dodd-Frank Whistleblower Protection Applies to Internal Reporting Polsinelli PC
Nov
29
2017
 DOJ Makes Major Move to Expand Leniency for Companies That Disclose Foreign Bribery Morgan, Lewis & Bockius LLP
Nov
29
2017
 SCOTUS to decide: Who is a Protected “Whistleblower” Under Dodd-Frank? Squire Patton Boggs (US) LLP
Nov
29
2017
 U.K. Regulator Critiques Legal Industry AML Compliance Ballard Spahr LLP
Nov
28
2017
 Sapin II Law: The New French Anticorruption System Morgan, Lewis & Bockius LLP
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