Criminal Law Business Crimes

Published between:
Published Title Organization
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
Jul
4
2017
 SEC Takes Aim at Broker-Dealers for Anti-Money Laundering Violations Zuckerman Law
Jun
26
2017
 FCC Proposes $120 Million in Fines for Serial Spoofer and Warns that Spoofer’s TCPA and Wire Fraud Activities Must Cease Faegre Drinker
Jun
22
2017
 Oh, Hadn’t You Heard? You’re Violating French Law Right Now! France Gets Serieuse about Anti-Corruption Sheppard, Mullin, Richter & Hampton LLP
Jun
22
2017
 Export-Related Sentencing and Charges Announced Squire Patton Boggs (US) LLP
Jun
20
2017
 DDOS Attacks on the Rise K&L Gates LLP
Jun
19
2017
 Significant Prison Term in Latest Extradition Case by DOJ’s Antitrust Division Morgan, Lewis & Bockius LLP
Jun
17
2017
 Can Whistleblowers Disclose Secret Recordings to the SEC? Zuckerman Law
Jun
16
2017
 Congress Strengthens Whistleblower Protections for Federal Employees Zuckerman Law
Jun
16
2017
 Escobar: Year One Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2017
 Delaware Court Of Chancery Ruling Provides a Cautionary Tale for Investment Fund Directors Seeking to Monetize Their Investment K&L Gates LLP
Jun
14
2017
 Defining the Standard of Friendship in Insider Trading Cases After Salman Dinsmore & Shohl LLP
Jun
13
2017
 Bricks Through Windows, Protection Tax Schemes, and Early Dismissal of Civil RICO Claims Dickinson Wright PLLC
Jun
9
2017
 SEC and U.S. Attorney’s Office Continue Their Pursuit of Criminal Actions Against Purveyors of “Political Intelligence” Foley & Lardner LLP
Jun
7
2017
 Second Circuit Affirms the Dismissal of a SOX Claim for Failing to Meet the “Reasonable Belief” Standard Proskauer Rose LLP
Jun
6
2017
 $32.5 Million Settlement for Whistleblower Lawsuit Alleging Medicare Advantage Fraud Tycko & Zavareei LLP
Jun
5
2017
 Silk Road Website Founder Loses Appeal of Conviction and Life Sentence K&L Gates LLP
Jun
2
2017
 Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower Tycko & Zavareei LLP
Jun
1
2017
 SEC Whistleblower Attorney: Benefits of Experienced Representation Zuckerman Law
May
31
2017
 White Collar Crime Will Not Take Back Seat to Other DOJ Priorities in Trump Administration Dinsmore & Shohl LLP
May
30
2017
 A Stacked Deck: Getting Justice for Grand Jury Leaks ArentFox Schiff LLP
May
29
2017
 States Attorneys General May 29 Update Squire Patton Boggs (US) LLP
May
28
2017
 How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award Zuckerman Law
May
25
2017
 The Global Reach of the U.S. Foreign Corrupt Practices Act Holland & Hart LLP
May
25
2017
 CFTC Amends Whistleblower Rules to Strengthen Anti-Retaliation Protections and Encourage Whistleblower Tips Proskauer Rose LLP
May
25
2017
 Can Pseudo-Foreign Corporations Exonerate Their Directors? Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2017
 Hospital and its Clinic Agree to $34 Million Settlement to False Claims Act Allegation that Compensation to Oncologists Violated the Stark Law Mintz
May
19
2017
 Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme Tycko & Zavareei LLP
May
18
2017
 British Virgin Islands Widens Scope of Pre-Action, Norwich Pharmacal Orders - International Asset Recovery Horwood Marcus & Berk Chartered
May
17
2017
 UK Tax Criminal Finances Act 2017 & Hybrid Mismatch – Revised Guidance Published Proskauer Rose LLP
May
16
2017
 Critical Importance of Realistically Identifying and Protecting Trade Secrets and Confidential Information Epstein Becker & Green, P.C.
May
16
2017
 Ransomware Attacks: Prevention and Preparedness Jackson Lewis P.C.
May
11
2017
 Is Stark Law’s “Signed Writing” Requirement Material to Payment: One Federal Court Says Yes McDermott Will & Schulte LLP
May
10
2017
 Foreign Corrupt Practices Act and New Trump Administration: Your Top Ten Questions Answered Foley & Lardner LLP
May
5
2017
 Department of Justice Renews Commitment to Enforcement of Foreign Corrupt Practices Act Jackson Lewis P.C.
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