Criminal Law Business Crimes

Custom text	Title	Organization
Oct 30 2024	Significant Changes on the Way for AML Reporting Entities	K&L Gates LLP
Oct 29 2024	Civil Cyber Fraud Initiative Nets $1.25 Million False Claims Act Settlement	Tycko & Zavareei LLP
Oct 29 2024	January 1, 2025 Deadline Is Fast Approaching for Compliance with the Corporate Transparency Act	Mintz
Oct 28 2024	U.S. Attorney Office “Whistleblower” Programs Sow Confusion and Pose Risks to Corporate Whistleblowers	Kohn, Kohn & Colapinto
Oct 26 2024	U.S. Virgin Islands Enacts Fair Chance for Employment Act	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct 25 2024	San Diego Physician and Medical Practice Pay $3.8 Million to Resolve FCA Allegations	ArentFox Schiff LLP
Oct 25 2024	Corporate America’s New California Challenge: Harsher Criminal Penalties	Barnes & Thornburg LLP
Oct 24 2024	Whistleblower Receives $4.2 Million in Second Largest Procurement Fraud Settlement Under the False Claims Act	Tycko & Zavareei LLP
Oct 24 2024	Unitary Executive Theory Surfaces in Court: District Court Rules Qui Tam Provisions of the False Claims Act Unconstitutional	Kohn, Kohn & Colapinto
Oct 24 2024	Safety Basics VII: Whistleblower Protections [Podcast]	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct 24 2024	Federal Grant Recipients and Applicants Face New and Increased Obligations to Disclose Potential Wrongdoing	Bradley Arant Boult Cummings LLP
Oct 23 2024	Federal District Court in Florida Holds FCA’s Qui Tam Provisions Unconstitutional	Bradley Arant Boult Cummings LLP
Oct 23 2024	Private Employers: Are Your Hiring Processes in Compliance with Your Local Ban-the-Box Law?	Hunton Andrews Kurth
Oct 22 2024	Cyber Vigilance: $300K Resolution Paid, Almost $900K in Costs Waived for Government Contractor Data Breach	Tycko & Zavareei LLP
Oct 22 2024	SEC’s 2025 Examination Priorities Signal Key Areas of Interest to Whistleblowers	Kohn, Kohn & Colapinto
Oct 22 2024	Let’s Talk Compliance: Physician Compensation Plans and Recent Trends in Physician Compensation 2024	Foley & Lardner LLP
Oct 21 2024	Wait? My CBD Business May Be Racketeering? A Potential Existential Crisis We Have Been Warning About	Bradley Arant Boult Cummings LLP
Oct 21 2024	Zafirov Decision: Federal Court Questions Constitutionality of False Claims Act’s Qui Tam Whistleblower Provisions	Greenberg Traurig, LLP
Oct 18 2024	Supreme Court Declines to Hear “Willfulness” Case	Polsinelli PC
Oct 18 2024	Federal District Court Rules Qui Tam Whistleblower Enforcement of False Claims Act Unconstitutional	Polsinelli PC
Oct 18 2024	Court Challenge to Corporate Transparency Act Rebuffed – For Now	Polsinelli PC
Oct 18 2024	FinCEN Issues Final Rule: Implications for Real Estate Money Laundering	Kohn, Kohn & Colapinto
Oct 18 2024	SEC Fines Director for Failing to Disclose Close Friendship with Senior Executive	McDermott Will & Emery
Oct 18 2024	Teva Pharmaceuticals Agrees to Pay $450 Million to Resolve FCA Claims	ArentFox Schiff LLP
Oct 17 2024	Texas-Sized Fraud: Corporate Relator Takes on Laboratory Referral Kickback Scheme	Tycko & Zavareei LLP
Oct 17 2024	Privacy Tip #417 – Scammers Using Hurricane Relief Aid to Commit Fraud	Robinson & Cole LLP
Oct 17 2024	Cooking the Books: CFTC Turns Up the Heat on Voluntary Carbon Market Fraudsters	K&L Gates LLP
Oct 17 2024	The French Anti-Corruption Agency Takes a Stance to Apply Sapin II Standards to Companies Subject to the CSRD	Squire Patton Boggs (US) LLP
Oct 16 2024	Final Hart-Scott-Rodino Rules: What They Mean for M&A	Barnes & Thornburg LLP
Oct 16 2024	DOJ Expects Corporate Compliance Programs to Keep Pace with Artificial Intelligence	Bradley Arant Boult Cummings LLP
Oct 16 2024	TD Bank’s Historic $3.1B Money Laundering Settlement a Warning to All Financial Institutions	Bradley Arant Boult Cummings LLP
Oct 16 2024	The Murky Waters of Wash Trading Digital Assets – DOJ Charges 18 Individuals and Entities	Mintz
Oct 15 2024	Why the CTA Should Be at the Top of Your End-of-Year Checklist	K&L Gates LLP
Oct 14 2024	Anti-Money Laundering and Fashion	K&L Gates LLP
Oct 14 2024	Supreme Court Set to Determine Burden of Proof on Fair Labor Standards Act Exemptions	Foley & Lardner LLP

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