Criminal Law Business Crimes

Published	Title	Organization
Dec 22 2015	Department of Justice Expands Worker Endangerment Initiative	Bracewell LLP
Dec 22 2015	US Departments of Justice and Labor To Increase Criminal Prosecutions of Worker Safety Laws	Squire Patton Boggs (US) LLP
Dec 22 2015	DOJ Announces Criminal OSHA Prosecutions May Also Include Felony Environmental Crimes	Barnes & Thornburg LLP
Dec 21 2015	Claims Against Individuals Fail in Northern District of Illinois	McDermott Will & Schulte LLP
Dec 21 2015	Greater Emphasis On Corporate Compliance Programs	Jackson Lewis P.C.
Dec 19 2015	U.S. Sanctions Mexican Executive, Airline, and Newspaper Tied to Drug Trafficking Organization	Greenberg Traurig, LLP
Dec 18 2015	Pricing Algorithms and the Digital “Smoke-Filled Room”	Sheppard, Mullin, Richter & Hampton LLP
Dec 18 2015	Supreme Court to Review "Implied Certification" Theory Under the False Claims Act	Barnes & Thornburg LLP
Dec 18 2015	Criminal Worker Safety Prosecutions Shifted to DOJ's Environmental Crimes Section	Barnes & Thornburg LLP
Dec 18 2015	Martin Shkreli Arrested for Alleged Securities Fraud Scheme	Stark & Stark
Dec 18 2015	Martin Shkreli, Criminal Forfeiture, and Wu-Tang Clan: Securities Fraud	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Dec 17 2015	Tennessee District Court Limits Scope of Dodd-Frank Whistleblower Claim	Proskauer Rose LLP
Dec 17 2015	Medicare Fraud Strike Force Indicts Chicago-area Home Health Agency Owner	Barnes & Thornburg LLP
Dec 17 2015	West Virginia Law Enforcement Agencies Announce “Data-Driven” Approach to Thwart Health Care Fraud	Steptoe & Johnson PLLC
Dec 16 2015	Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for December 2015	Mintz
Dec 15 2015	Monthly China Anti-Bribery Update Report — November 2015	Squire Patton Boggs (US) LLP
Dec 15 2015	Supreme Implications: High Court to Decide Fate of “Implied False Certification” Theory	Sheppard, Mullin, Richter & Hampton LLP
Dec 14 2015	Two Recent Announcements Regarding False Claims Act	Horwood Marcus & Berk Chartered
Dec 14 2015	DOJ Boasts About $3.5 Billion in Recoveries from False Claims Act Cases in FY 2015	McDermott Will & Schulte LLP
Dec 14 2015	Second Circuit Adopts Narrow Construction of Federal Computer Fraud Statute, Joins Circuit Split	Jackson Lewis P.C.
Dec 11 2015	Federal Felony Convictions and Delinquent Taxes Must be Reported Under New FAR Rule	Covington & Burling LLP
Dec 11 2015	Insider Trading Cartoon Series, Vol. IV — Rank-and-File Employees [VIDEO]	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Dec 10 2015	Supreme Court Decision Might Foreshadow Expansion of the Qualified Immunity Defense in Excessive Force Cases	Wilson Elser Moskowitz Edelman & Dicker LLP
Dec 10 2015	Qualified Immunity and Deadly Car Chases: Is Pendulum Heading Other Way?	Wilson Elser Moskowitz Edelman & Dicker LLP
Dec 10 2015	Best Practices to Avoid Common FCPA Violations: Gifts, Meals, and Entertainment	Foley & Lardner LLP
Dec 9 2015	SEC Steps Up Investigations of Political Intelligence Firms for Insider Trading	Foley & Lardner LLP
Dec 9 2015	Second Circuit Overturns Fraud Convictions in United States v. Litvak	Morgan, Lewis & Bockius LLP
Dec 9 2015	Tanzania, Kenya and Nigeria Finally Stepping Up Anti-Corruption Efforts	Covington & Burling LLP
Dec 9 2015	FCA Recoveries from False Claims Act Cases in FY 2015 Down from FY 2014’s Record $5.7 Billion	Polsinelli PC
Dec 8 2015	Twenty-Year Ascendancy of Health Care Qui Tam Litigation in Five Simple Graphs	Mintz
Dec 8 2015	Justice Department Announces Recovery Of Over $3.5 Billion From False Claims Act Cases In Fiscal Year 2015	Jackson Lewis P.C.
Dec 8 2015	DOJ Recovers $3.5 Billion in False Claims Act Cases in FY2015 and Pays Record Amount to Qui Tam Relators	Mintz
Dec 7 2015	Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud - Bridging the Weeks: November 23 – December 7, 2015 [VIDEO]	Katten
Dec 7 2015	Defendant’s Objectively Reasonable Interpretation of Ambiguous Regulations Not Subject to FCA Liability	Polsinelli PC
Dec 7 2015	UK Serious Fraud Office Reaches Agreement with Standard Bank	Morgan, Lewis & Bockius LLP

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