Criminal Law Business Crimes

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Published Title Organization
Aug
28
2017
 FinCEN Issues New Geographic Targeting Order for Shell Companies Purchasing High-End Residential Real Estate Cadwalader, Wickersham & Taft LLP
Aug
28
2017
 Split Second Circuit Affirms Insider Trading Conviction While Rejecting Newman’s “Meaningfully Close Personal Relationship” Requirement Faegre Drinker
Aug
28
2017
 Still More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
25
2017
 Jury Tests the Limits in AndroGel False Ad Verdict Proskauer Rose LLP
Aug
25
2017
 Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit Tycko & Zavareei LLP
Aug
25
2017
 IRS Criminal Investigation Division Announces Two New Initiatives McDermott Will & Schulte LLP
Aug
24
2017
 The Martoma Decision: The Second Circuit Tackles Insider Trading Post-Salman Morgan, Lewis & Bockius LLP
Aug
24
2017
 More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
24
2017
 Second Circuit Holds That Tipper/Tippee Liability Can Arise from a Gift of Inside Information Even Without a Close Personal Relationship Proskauer Rose LLP
Aug
22
2017
 Unclean Hands and Unreasonable Demands — Chancery Court Holds That Plaintiff’s Fiduciary Duty Claims Fail Due to Doctrine of Unclean Hands K&L Gates LLP
Aug
18
2017
 False Claims Act Whistleblower Provision Protects Refusal to Violate False Claims Act Zuckerman Law
Aug
16
2017
 7th Circuit Affirms 1st Conviction For Spoofing Faegre Drinker
Aug
14
2017
 The Significance of the Appearance of Conflict McDermott Will & Schulte LLP
Aug
14
2017
 Online Retailer Pleads Guilty in Conspiracy Effectuated Through Social Media McDermott Will & Schulte LLP
Aug
11
2017
 Upper Tribunal Upholds Charles Palmer Ban And Fine Squire Patton Boggs (US) LLP
Aug
10
2017
 Navicent Pays $2.5 Million to Settle Allegations of False Claims Act Violations and Medicare and Medicaid Fraud Tycko & Zavareei LLP
Aug
8
2017
 Summary of U.S. Department of Justice’s Guidance, “Evaluation of Corporate Compliance Programs” Squire Patton Boggs (US) LLP
Aug
8
2017
 Between Bridges: Federal Appeals Court Upholds Conviction and Sentencing of First Person Criminally Charged for Spoofing Under Dodd-Frank Prohibition Katten
Aug
8
2017
 Did The Co-Founder Of Alcoholics Anonymous Violate Rule 10b-5? Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
4
2017
 Connecticut Man Pleads Guilty to Illegal Exports to Pakistan Holland & Hart LLP
Aug
4
2017
 Singaporean National Sentenced to 40 Months in Prison for Scheme Involving Illegal Exports to Iran Holland & Hart LLP
Aug
4
2017
 Chinese National Faces Up to 20 Years in Prison for Attempting to Illegally Export Carbon Fiber to China Holland & Hart LLP
Aug
2
2017
 Criminal Prosecution of Insurance Producers Faegre Drinker
Jul
31
2017
 DOJ Turns Up the Heat on Asset Forfeitures Ward and Smith, P.A.
Jul
25
2017
 Tennessee District Court: Dodd-Frank is Not a General Anti-Retaliation Law Proskauer Rose LLP
Jul
20
2017
 What New Technologies Has to Do with Criminal Justice PracticePanther
Jul
17
2017
 Can I submit a tip to the SEC Whistleblower Office if I was involved in the fraud or misconduct?- Chapter 7 Zuckerman Law
Jul
17
2017
 Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity Sheppard, Mullin, Richter & Hampton LLP
Jul
14
2017
 Under Delaware Law, the Occurrence of Alleged Illegal Conduct at a Company Is Not Enough to Plead Demand Futility Sufficient to Give Stockholders Standing to Sue Derivatively Sheppard, Mullin, Richter & Hampton LLP
Jul
13
2017
 Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers Zuckerman Law
Jul
12
2017
 E.D. Pennsylvania Dismisses Dodd-Frank Whistleblower Claim After Plaintiff Fails to Qualify as a Whistleblower Proskauer Rose LLP
Jul
7
2017
 Chancery Court Preserves Advancement for Corporate Officers Despite Exclusive Remedies and Seller Release Provisions in Stock Purchase Agreement K&L Gates LLP
Jul
6
2017
 Testimony Regarding Timeliness of Election to Continue an LLC Found to be Untrustworthy, Resulting in LLC Dissolution K&L Gates LLP
Jul
5
2017
 SCOTUS to Resolve Circuit Split Over Dodd-Frank Whistleblowers Greenberg Traurig, LLP
Jul
4
2017
 SFO appears safe for now after proposed merger with the National Crime Agency omitted from Queen’s Speech Squire Patton Boggs (US) LLP
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