Criminal Law Business Crimes

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Published Title Organization
Oct
17
2017
 Governor Brown Has Signed ‘Ban the Box’ Legislation into Law for California Jackson Lewis P.C.
Oct
16
2017
 CNN Investigates Expanding Use of Nuedexta in Nursing Homes Stark & Stark
Oct
13
2017
 Industrial Manslaughter – Up to 20 Years Imprisonment and Maximum AUD10 Million Fine for Corporate Offenders K&L Gates LLP
Oct
12
2017
 Criminal Finances Act 2017 – New Criminal Offence Requires Preventive Procedures McDermott Will & Schulte LLP
Oct
10
2017
 Tenth Circuit Expands First-to-File Rule, Dismissing Complaint after Substitution of Parties McDermott Will & Schulte LLP
Oct
7
2017
 Alert: In a Surprise Decision Issued on October 5, 2017, Honorable John Walter, United States District Judge, Dismissed a Medicare Advantage Risk Adjustment Fraud Suit Against UnitedHealthcare Sheppard, Mullin, Richter & Hampton LLP
Oct
4
2017
 Bridging the Weeks: August 28 to September 8 and September 11, 2017 (Retail Precious Metals Transactions; Spoofing and Market Manipulation; ICOs; Supervision) Katten
Oct
3
2017
 Recent Developments on the Fair Market Value Front – Part 1 McDermott Will & Schulte LLP
Oct
3
2017
 Unique Issues in Sentencing for Money Laundering Convictions: The “Business of Laundering Funds” and “Sophisticated Laundering” Enhancements Ballard Spahr LLP
Oct
2
2017
 Litigating SOX Whistleblower Claims - Chapter 8 Zuckerman Law
Sep
26
2017
 FCPA Accounting Provisions Have Teeth: Halliburton to Pay $29.2 Million to Settle FCPA Charges Sheppard, Mullin, Richter & Hampton LLP
Sep
26
2017
 SolarCity Settles Grant Fraud Allegations Bracewell LLP
Sep
25
2017
 Choice of Counsel Upheld in New Zealand – This Time Squire Patton Boggs (US) LLP
Sep
25
2017
 The Whistleblower Protection Act: Empowering Federal Employees to Root Out Waste, Fraud and Abuse Zuckerman Law
Sep
22
2017
 The Top Three Political Law Risks for Hedge Funds, Private Equity Funds, and Investment Firms Covington & Burling LLP
Sep
22
2017
 Expanded Beneficial Ownership Reporting and AML Duties Under the Corporate Transparency Act Ballard Spahr LLP
Sep
21
2017
 Don’t Fall for a Scam: Trademark Owners Targeted Womble Bond Dickinson (US) LLP
Sep
15
2017
 DOJ Signals Changes to Corporate-Crime Prosecution Morgan, Lewis & Bockius LLP
Sep
15
2017
 Welcome Clarifications by the EU Court on the Concept of Excessive Pricing Covington & Burling LLP
Sep
14
2017
 DOL Allows SOX Claim Where Foreign Whistleblower Alleged Violation of US Law Proskauer Rose LLP
Sep
13
2017
 N.D.N.Y. Refuses to Dismiss Dodd-Frank Whistleblower Claim Proskauer Rose LLP
Sep
13
2017
 Joint FTC / DOJ Guidance: Hurricanes Harvey and Irma McDermott Will & Schulte LLP
Sep
11
2017
 Criminal Finances Act 2017 – New Corporate Offences of Failing to Prevent Facilitation of Tax Evasion Squire Patton Boggs (US) LLP
Sep
9
2017
 Equifax Breach a Reminder That Cybersecurity Whistleblowers Have Protections Zuckerman Law
Sep
6
2017
 Don’t Let DOJ Defections Fool You: Corporate Conduct Still in the Crosshairs Barnes & Thornburg LLP
Sep
5
2017
 Chapter 4 - Knowledge of Protected Conduct Zuckerman Law
Sep
5
2017
 What factors does the SEC consider when determining the amount of an SEC Whistleblower Award? - Chapter 14 Zuckerman Law
Sep
4
2017
 FDIC Provides Some Statistics on Violations Found During BSA/AML Exams: One Percent of Exams Lead to Formal Enforcement Actions Ballard Spahr LLP
Sep
4
2017
 Changes to the CNIL’s blanket authorization for whistleblowing in France Squire Patton Boggs (US) LLP
Sep
3
2017
 Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Laundering $8.5 Million in Bribes Paid by Chinese Companies in Exchange for Mining Rights Ballard Spahr LLP
Sep
1
2017
 Scienter In The News Again Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
31
2017
 Avoiding Charity Scams in the Wake of Hurricane Harvey Stark & Stark
Aug
31
2017
 Failure to Prevent the Facilitation of Tax Evasion: New United Kingdom Corporate Criminal Offence Proskauer Rose LLP
Aug
29
2017
 Cell Phone Warrant – Issues in Split Decision Squire Patton Boggs (US) LLP
Aug
28
2017
 FinCEN Issues New Geographic Targeting Order for Shell Companies Purchasing High-End Residential Real Estate Cadwalader, Wickersham & Taft LLP
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