Criminal Law Business Crimes

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Published Title Organization
Mar
14
2016
 Administrative Review Board Rejects SOX Claim of Employee Who Threatened Co-Worker Proskauer Rose LLP
Mar
14
2016
 Identity Theft and the IRS Odin, Feldman & Pittleman, P.C.
Mar
11
2016
 U.S. Futures Exchanges Disciplinary Actions Report: February 2016 Bracewell LLP
Mar
11
2016
 SEC Awards Nearly $2M in Whistleblower Bounties Proskauer Rose LLP
Mar
10
2016
 What is “Personal Benefit” for Insider Trading Tippee Liability? Sheppard, Mullin, Richter & Hampton LLP
Mar
8
2016
 DOJ Leaves Much Unsaid After Announcing Need for Corporate Certifications to Finalize Settlements Barnes & Thornburg LLP
Mar
7
2016
 SEC Busts Tech Company for Bribing Chinese Officials Barnes & Thornburg LLP
Mar
4
2016
 Leading Medical Device Company, Olympus Corporation of the Americas, Settles Kickback Charges For An Historic $646 Million Dollars Tycko & Zavareei LLP
Mar
3
2016
 Apple vs. FBI: The House Judiciary Committee Hearing and Takeaways Mintz
Mar
3
2016
 Two Thoughts about the Smallest Insider Trading Case in All of Captivity Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Mar
3
2016
 Monthly China Anti-Bribery Update Report – February 2016 Squire Patton Boggs (US) LLP
Feb
29
2016
 “Beware Greeks Bearing Gifts”: FCA Enforcement Turning to Federal Grants? Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2016
 Rob Cohen Discusses SEC’s Analysis and Detection Center Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Feb
24
2016
 Ninth Circuit Finds No Reliance On Auditor’s Qualified Opinions Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
24
2016
 Sweett Group Plc Ordered to Pay £2.2m in Bribery Case Squire Patton Boggs (US) LLP
Feb
22
2016
 OSHA’s New Whistleblower Investigations Manual Lowers Pleading Standards Epstein Becker & Green, P.C.
Feb
22
2016
 IRS Whistleblower Office Calls on Congress to Protect Whistleblowers Zuckerman Law
Feb
19
2016
 Can the Government Unlock My Cell Phone? Part II: Federal Judge Says “Yes” Barnes & Thornburg LLP
Feb
19
2016
 U.S. Futures Exchanges Disciplinary Actions Report: January 2016 Bracewell LLP
Feb
18
2016
 Expungements in Pennsylvania Stark & Stark
Feb
18
2016
 DOJ Seeks Rehearing in D.C. Circuit Case, Hoping to Resurrect Liability for a Contractor’s “Objectively Reasonable” Interpretation of an Ambiguous Contract Provision Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2016
 Stericycle Settles for $28.5 million in Qui Tam Action; Healthcare Whistleblower to Collect $5.5 million Tycko & Zavareei LLP
Feb
18
2016
 IRS Whistleblower Program Paid More than $103M to Whistleblowers in FY2015 Zuckerman Law
Feb
17
2016
 FCA Claims Based on Average Wholesale Price Theory Barred by Public Disclosure Bar McDermott Will & Schulte LLP
Feb
16
2016
 Tech Company Reaches $28 Million Settlement in Chinese Bribery Probe Armstrong Teasdale
Feb
16
2016
 Protections and Rewards for Cybersecurity Whistleblowers Zuckerman Law
Feb
13
2016
 Identity Theft is the First of the IRS’ “Dirty Dozen” Tax Scams of 2016 Jackson Lewis P.C.
Feb
9
2016
 "Other Yates Memo:” DOJ to Enhance Workplace Safety Violation Prosecutions by Tacking On More Severe Charges Where Possible Barnes & Thornburg LLP
Feb
8
2016
 Student Aid Enforcement Unit Formed To Protect Students, Borrowers, And Taxpayers Foley & Lardner LLP
Feb
8
2016
 DOJ Polices e-Commerce Antitrust Violations ArentFox Schiff LLP
Feb
8
2016
 District of Massachusetts Rejects Relators’ Attempt to Convert Products Liability Theory into FCA Claim McDermott Will & Schulte LLP
Feb
6
2016
 Monthly China Anti-Bribery Update Report — January 2016 Squire Patton Boggs (US) LLP
Feb
5
2016
 Malicious Prosecution Case to Continue Against Patrick Henry Community College Athletic Director Womble Bond Dickinson (US) LLP
Feb
4
2016
 UK Jury Hands Prosecutors First Loss in LIBOR Trials Barnes & Thornburg LLP
Feb
4
2016
 Centerra Services International Settles Qui Tam Lawsuit That Alleged Fraudulent Billing Practices At Military Bases In Iraq; Agrees to Pay $7.4 Million Tycko & Zavareei LLP
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