Criminal Law Business Crimes

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May
19
2016
 U.S. District Court Rules in Favor of Defendants on Remaining Claims in Schwab Case Relating to Violation of Fundamental Investment Policies Vedder Price
May
18
2016
 In Wake of the Panama Papers, Treasury Proposes New Reporting Requirements for Foreign-Owned Legal Entities Cadwalader, Wickersham & Taft LLP
May
18
2016
 When Relators Steal Corporate Documents: Northern District of Illinois Dismisses Counterclaim for Breach of Contract McDermott Will & Schulte LLP
May
17
2016
 Embezzlement, Bribery, Government Action - Monthly China Anti-Bribery Update Report Squire Patton Boggs (US) LLP
May
16
2016
 False Claims Act Penalties Could Be on the Rise Steptoe & Johnson PLLC
May
16
2016
 Health Care Providers May Soon See Twofold Increase in False Claims Act Penalties Epstein Becker & Green, P.C.
May
16
2016
 U.S. Department of Justice announces $64 Million Settlement with M&T Bank for Mortgage Underwriting Violations Tycko & Zavareei LLP
May
13
2016
 DoD Rule Would Help Contractors Protect Their Technical Data Rights in Commercial Items Used in Major Systems Covington & Burling LLP
May
13
2016
 FinCEN Issues Final Rules for Customer Due Diligence Requirements Cadwalader, Wickersham & Taft LLP
May
13
2016
 10 Takeaways from Deputy Attorney General Sally Q. Yates’ Remarks at the 2016 New York City Bar Association White Collar Crime Conference Proskauer Rose LLP
May
13
2016
 Overburdened Staff Should Not Be Blamed for Nursing Home Fraud Stark & Stark
May
12
2016
 Internet Infamy: Criminal Registries and White Collar Crime Barnes & Thornburg LLP
May
11
2016
 Anti-money Laundering Regulators Bringing Transparency into Clear Focus Dinsmore & Shohl LLP
May
11
2016
 Wisconsin Court of Appeals Addresses Interplay Between DPPA and Wisconsin Public Records Law von Briesen & Roper, s.c.
May
9
2016
 Substantial Increase in FCA Penalties Puts Many Health Care Providers on Edge Dinsmore & Shohl LLP
May
9
2016
 FCA Civil Penalties May Double, Exploding Possible Damages Awards McDermott Will & Schulte LLP
May
6
2016
 In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules Sheppard, Mullin, Richter & Hampton LLP
May
6
2016
 Civil Penalties Across All Federal Agencies Set to Increase Significantly by August 2016 Covington & Burling LLP
May
6
2016
 U.S. Designations Targeting a Major Panamanian Money Laundering Organization Not Aided by the Panama Papers Leak Holland & Hart LLP
May
5
2016
 Compliance Departments Must Continue to Evolve as Regulators Refine Their Approach to Spoofing Cadwalader, Wickersham & Taft LLP
May
5
2016
 Mandatory FCA Per Claim Penalties Dramatically Increased from $11,000 to $21,563 Morgan, Lewis & Bockius LLP
May
4
2016
 Federal Agency Doubles FCA Civil Monetary Penalties With Passage of Interim Final Rule Polsinelli PC
May
3
2016
 Negligence Based Charges - The Insider Trading Cartoon Series, Vol. VIII [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
2
2016
 How Nursing Home Staff Can Help Prevent Medicare Fraud Stark & Stark
Apr
30
2016
 Lessons from Ramapo Squire Patton Boggs (US) LLP
Apr
29
2016
 Accounting Fraud Getting Increased Attention from the SEC and Class Action Counsel Barnes & Thornburg LLP
Apr
29
2016
 Insider Trading Cartoon Series, Vol. VII — Misappropriation Theory (Part the Third) Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Apr
29
2016
 Pharmaceutical Giant Pfizer To Pay $785 Million In Settlement Of Qui Tam Lawsuit Alleging Subsidiary Wyeth Engaged in Fraudulent Drug Rebate Scheme Tycko & Zavareei LLP
Apr
28
2016
 DOJ Task Forces Target Elder Fraud in Health Care Steptoe & Johnson PLLC
Apr
22
2016
 Second Circuit To Determine Whether Artful Pleading Can Extend FCPA Jurisdiction Proskauer Rose LLP
Apr
21
2016
 Monthly China Anti-Bribery Update Report — March 2016 Squire Patton Boggs (US) LLP
Apr
21
2016
 Need to Decrypt an iPhone? There’s an “Act” for That Proskauer Rose LLP
Apr
21
2016
 The Auto Industry’s Safety Whistleblower Program: What You Need To Know Dickinson Wright PLLC
Apr
20
2016
 Reimbursement Considerations in Rare False Claims Act Jury Trial Addressing Off-Label Issues Covington & Burling LLP
Apr
20
2016
 Bribery in Scotland – Civil Settlement Under Bribery Act and the Scottish Crown Office Squire Patton Boggs (US) LLP
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