Criminal Law Business Crimes

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Published Title Organization
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
Feb
3
2016
 A South Carolina High School Student's Arrest Leads to Close Examination of School Resource Officer Roles & Responsibilities Heyl, Royster, Voelker & Allen, P.C.
Feb
2
2016
 Continued International and Domestic Coordinated Focus on Money Laundering Holland & Hart LLP
Jan
27
2016
 Getting By With a Little Help From Friends: United States Supreme Court to Clarify Insider Trading Liability in Tipping Cases Cadwalader, Wickersham & Taft LLP
Jan
27
2016
 Bond Advisors Behaving Badly re: Tax-exempt Bonds Squire Patton Boggs (US) LLP
Jan
26
2016
 Insider Trading Cartoon Series, Vol. V — Misappropriation Theory [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
26
2016
 Corporation Owes No Duty To Warn Former Director Of Impending Option Expiration Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
22
2016
 FinCEN Regulations Will Aim to Discover and Prevent Money Laundering ArentFox Schiff LLP
Jan
22
2016
 Commodity Futures Trading Commission Launches Whistleblower Program’s Website Katten
Jan
22
2016
 SEC Settles With Adviser That Allegedly Overcharged Management Fees and Misled Investors Katten
Jan
22
2016
 Federal Appeals Court Affirms Extra-Territorial Criminal Jurisdiction Over Tribal Members Varnum LLP
Jan
21
2016
 U.S. Supreme Court to Take Up Issue of “Personal Benefit” in Insider Trading Context Faegre Drinker
Jan
20
2016
 Two Respected Law Firms Fight Claims That They Aided Ponzi Schemer Mahany Law
Jan
20
2016
 First Company Convicted of Bribing Foreign Officials Ordered to pay £2.2 million Squire Patton Boggs (US) LLP
Jan
19
2016
 Second Circuit Rejects Riley Appeal over Personal-Benefit Standard for Insider Trading Proskauer Rose LLP
Jan
19
2016
 Supreme Court to Review Insider-Trading Decision on Personal Benefit Proskauer Rose LLP
Jan
19
2016
 National Transportation Safety Board Targets Impaired Driving McDermott Will & Schulte LLP
Jan
19
2016
 Public Comment Deadline Nears on Florida’s Imperiled Species Management Plan in Contemplation of April 2016 Vote Greenberg Traurig, LLP
Jan
18
2016
 Pilot Prevails in AIR21 Whistleblower Retaliation Claim Zuckerman Law
Jan
17
2016
 North Carolina Supreme Court Rejects Claims against Lender over Failed Real Estate Development Poyner Spruill LLP
Jan
15
2016
 US Government Issues Regulations Covering Cybercrime Sanctions Morgan, Lewis & Bockius LLP
Jan
15
2016
 2015 Global Cartel Enforcement Report Morgan, Lewis & Bockius LLP
Jan
14
2016
 China’s Controversial New Antiterrorism Law Raises Concerns Morgan, Lewis & Bockius LLP
Jan
13
2016
 U.S. Anti-Money Laundering Regulator Targets Shell Company Purchasers of Residential Real Estate Holland & Hart LLP
Jan
11
2016
 Department of Justice Nabs Two More in Real Estate Bid Rigging Conspiracy McDermott Will & Schulte LLP
Jan
11
2016
 Who's Going Under the Bus? Federal Policy on Individual Responsibility for Corporate Wrongdoing Poyner Spruill LLP
Jan
9
2016
 BIS Publishes Proposed Revisions to BIS Export Penalty Guidelines Holland & Hart LLP
Jan
8
2016
 HIPAA Privacy Rule Modified to Permit Covered Entities to Make Certain Limited Disclosures to National Instant Criminal Background System Holland & Hart LLP
Jan
7
2016
 When Voluntary Self-Disclosure Isn’t so Voluntary: SEC Says Self-Disclose or Forfeit Non-Prosecution and Deferred Prosecution Sheppard, Mullin, Richter & Hampton LLP
Jan
6
2016
 Health Care Enforcement in 2016: A Look Back on 2015 and Forecasting the Year Ahead Mintz
Jan
4
2016
 Monthly China Anti-Bribery Update Report — December 2015 Squire Patton Boggs (US) LLP
Dec
30
2015
 Department of Justice’s Asset Forfeiture Program Takes Huge Hit as Congress Eliminates Funding Jackson Lewis P.C.
Dec
30
2015
 First Circuit Rules on Crime-Fraud Exception to Attorney-Client Privilege McDermott Will & Schulte LLP
Dec
29
2015
 U.S. Supreme Court to Decide Validity of False Claims Act’s Implied Certification Theory Barnes & Thornburg LLP
Dec
28
2015
 False Claims Act Retaliation Decisions Calls “Duty Speech” Heightened Pleading Standard into Question Zuckerman Law
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