Criminal Law Business Crimes

Published	Title	Organization
Dec 2 2015	UK Deferred Prosecution Agreements: Sign of Things to Come?	Squire Patton Boggs (US) LLP
Dec 2 2015	Supreme Court May Finally Weigh In On Implied False Certification Liability	Polsinelli PC
Dec 1 2015	House Advances Cyber Crime Bill	Polsinelli PC
Nov 24 2015	Corruption and the Closing Table: How Much Diligence is Due?	Polsinelli PC
Nov 24 2015	DOJ Fraud Section Retains New Compliance Counsel	Barnes & Thornburg LLP
Nov 24 2015	UK Government Makes U-turn on Reform of Corporate Criminal Liability	Squire Patton Boggs (US) LLP
Nov 23 2015	Federal Prisoner Release: First Step of More Ambitious Plan	Barnes & Thornburg LLP
Nov 21 2015	U.S. Department of Justice Announces Geoffrey Shank as New Washington Director of INTERPOL	Holland & Hart LLP
Nov 18 2015	Supreme Court to Decide Whether Government can Freeze a Defendant’s Lawful Assets Pre-Conviction	Jackson Lewis P.C.
Nov 13 2015	Export Control Reform and Deregulation Lead Federal Prosecutors to Get Creative in Prosecuting Schemes to Export Military Technology to Potential Foreign Adversaries	Holland & Hart LLP
Nov 11 2015	Fourth Circuit Court to Rehear Whether Government May Compel Disclosure of Cell Phone Location Information Without a Warrant	Jackson Lewis P.C.
Nov 10 2015	Monthly China Anti-Bribery Update Report — October 2015	Squire Patton Boggs (US) LLP
Nov 10 2015	Northern District of Illinois Expands Definition of Protected Activity Under Illinois Whistleblower Act	Proskauer Rose LLP
Nov 9 2015	SEC Pays Whistleblower Bounty Award Exceeding $325,000	Proskauer Rose LLP
Nov 9 2015	Prosecutors Record First-Ever Conviction for ‘Spoofing’: A New Era of Trading Enforcement	Morgan, Lewis & Bockius LLP
Nov 6 2015	Protected Activity and Individual Liability: Broadened Interpretations of the False Claims Act Anti-Retaliation Provision	Barnes & Thornburg LLP
Nov 6 2015	CMS Issues Final Rule for Fraud and Abuse Waivers in Medicare Shared Savings Program	Mintz
Nov 4 2015	Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida	Mintz
Nov 4 2015	Final Curtain Call for Tuomey: Long-Running FCA/Stark Case Settled	Poyner Spruill LLP
Nov 4 2015	New Health and Safety Sentencing Guidelines Published Today – Huge Increase in Fines in England and Wales Expected to Follow	Squire Patton Boggs (US) LLP
Nov 3 2015	European Pharmaceutical Giant Novartis Settles False Claims Act Whistleblower Case for $390 Million	Tycko & Zavareei LLP
Nov 3 2015	DOJ Fraud Section Retains Hui Chen as Compliance Counsel Expert	Morgan, Lewis & Bockius LLP
Nov 3 2015	Warner Chilcott Pleads Guilty to Health Care Fraud Charges and Pays $125 Million; Several Company Executives Face Individual Liability	McDermott Will & Schulte LLP
Nov 2 2015	If Considered Material, False Statements Made to Federal Regulatory Bodies Create Exposure to Criminal Liability	McDermott Will & Schulte LLP
Oct 31 2015	New UK Regulations to Govern Whistleblowing in Financial Institutions	Proskauer Rose LLP
Oct 28 2015	The Insider Trading Cartoon Series Vol. I — Classical Theory	Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Oct 27 2015	Ninth Circuit Rejects Adverse-Interest Exception in Fraud-on-the Market Securities Class Actions	Proskauer Rose LLP
Oct 27 2015	Update from Coscia Trial re: Financial Regulation	Barnes & Thornburg LLP
Oct 23 2015	European Supervisory Authorities Consult on AML-CFT Guidelines	Katten
Oct 22 2015	Australian Sports Coalition Makes Submission to Foreign Bribery Senate Inquiry	Squire Patton Boggs (US) LLP
Oct 21 2015	Substance Over Form In Relator Share Dispute With Government	Tycko & Zavareei LLP
Oct 21 2015	Ten Years Later — The End of Tuomey’s Journey	McDermott Will & Schulte LLP
Oct 21 2015	California Law Enforcement and Industry Gain Procedural Certainty with Historic Cal-ECPA Bill	Wilson Elser Moskowitz Edelman & Dicker LLP
Oct 21 2015	No Money for Nothing — Eighth Circuit Limits Relators’ Ability to Recover a Share of Government Settlements of Qui Tam Suits	Covington & Burling LLP
Oct 19 2015	SMEs and the UK Bribery Act – Compliance May Not Be as Difficult as You Fear!	Squire Patton Boggs (US) LLP

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