Criminal Law Business Crimes

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Published Title Organization
Dec
23
2024
 ’Tis the Season for California’s 2025 Legislative Update: Employer Considerations Greenberg Traurig, LLP
Dec
23
2024
 New Year, New Employer Obligations: California's Enhanced Whistleblower Protection Notice Requirement Takes Effect January 1, 2025 Hunton Andrews Kurth
Dec
23
2024
 SEC Settles "Charges" For Failure To File Timely Form D Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
23
2024
 FTC and IL Take Action Against Automotive Group for Allegedly Overcharging and Deceiving Consumers Through Fake Reviews and Junk Fees Hinch Newman LLP
Dec
20
2024
 VinFast Whistleblower Filed Disclosures with U.S. Whistleblower Programs Kohn, Kohn & Colapinto
Dec
20
2024
 No Sanctions: Anti-Fraud Safeguards Protect Medical Supply Distributor’s Customer Loyalty Program Barnes & Thornburg LLP
Dec
20
2024
 The OIG’s Concerns with Potentially Fraudulent Medicare Advantage Marketing Polsinelli PC
Dec
20
2024
 Uncertainty Over CTA Reporting Requirements as DOJ Appeals Nationwide Injunction Babst, Calland, Clements & Zomnir, P.C.
Dec
20
2024
 California Doctor to Pay $3 Million for Insider Trading ArentFox Schiff LLP
Dec
19
2024
 The California Court of Appeal Interprets the Meaning of “Care, Custody, or Control” in the Context of an Abuse or Molestation Exclusion Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2024
 Cl0p Exploiting Cleo Software Robinson & Cole LLP
Dec
19
2024
 First-Ever Corporate Integrity Agreement with Consulting Firm in Opioid Crisis-Related Resolution of Civil and Criminal Investigations Tycko & Zavareei LLP
Dec
19
2024
 Privacy Tip #425 – Late Shoppers: Beware of Scammers Sending You to Fake Websites Robinson & Cole LLP
Dec
18
2024
 Nationwide CTA Injunction Under Review by 5th Circuit; Congress May Delay January 1, 2025 Deadline Polsinelli PC
Dec
18
2024
 Three-Plus-Year Investigation Results in Blockbuster Show Cause Order from FERC Van Ness Feldman LLP
Dec
18
2024
 HHS-OIG Warns Against Suspect Payments Between Medicare Advantage Organizations and Healthcare Professionals Barnes & Thornburg LLP
Dec
18
2024
 NHTSA Whistleblower Reward Program: What Automotive Employees and Contractors Need to Know Tycko & Zavareei LLP
Dec
18
2024
 Corporate Transparency Act Update - Effect of Recent Court Action Hill Ward Henderson
Dec
18
2024
 UK Offence of 'Failure to Prevent Fraud': D&O Insurance Can Help the Board to Mitigate Risk K&L Gates LLP
Dec
18
2024
 2023 Health Care Fraud and Abuse Control Program Report Reveals $3.4 Billion in Fraud Recovery Barnes & Thornburg LLP
Dec
18
2024
 FTC Closely Monitoring Healthcare Lead Generators As Open Enrollment Begins Hinch Newman LLP
Dec
17
2024
 OIG Releases Special Fraud Alert About Suspect Payments in Marketing Arrangements Related to Medicare Advantage and Providers Proskauer Rose LLP
Dec
17
2024
 Hidden Whistleblower Disclosure Units: Self-Regulatory Organizations Kohn, Kohn & Colapinto
Dec
17
2024
 Drunk Driving Laws: Penalties and Legal Consequences for Offenders Buckfire Law
Dec
17
2024
 The SEC Lives On Under New Leadership — What to Expect Katten
Dec
16
2024
 Key Takeaways: HHS and DOJ’s Health Care Fraud and Abuse Control Program Report Robinson & Cole LLP
Dec
16
2024
 Key Takeaways from the OIG’s New Compliance Program Guidance for Skilled Nursing Facilities Mintz
Dec
16
2024
 Injunction Temporarily Blocks Enforcement of the Corporate Transparency Act Nationwide – What You Need to Know Womble Bond Dickinson (US) LLP
Dec
13
2024
 CFPB Seeks Input to Address Coerced Debt and Financial Abuse Under FCRA Sheppard, Mullin, Richter & Hampton LLP
Dec
13
2024
 250 Whistleblower Tips: DOJ Official Discusses New Programs with Incentives for Dropping a Dime on Corporate Crime Bradley Arant Boult Cummings LLP
Dec
13
2024
 Whistleblower Prevails in GSA Contracts Fraud False Claims Act Lawsuit that Went to Trial Tycko & Zavareei LLP
Dec
13
2024
 DOJ Indicts 14 North Korean Nationals in Major Fraudulent IT Worker Scheme Sheppard, Mullin, Richter & Hampton LLP
Dec
13
2024
 Florida Telemarketer Sentenced to 15 Years in Prison for $67 Million Medicare Fraud Scheme ArentFox Schiff LLP
Dec
13
2024
 DOT Releases Final Rules for Auto Safety Whistleblower Program After 8 Year Delay Kohn, Kohn & Colapinto
Dec
12
2024
 Is the Supreme Court Likely to Narrow Scope of Federal Fraud in Kousisis v. United States? Sheppard, Mullin, Richter & Hampton LLP
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