Criminal Law Business Crimes

Published	Title	Organization
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 & Schulte LLP
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
Oct 14 2024	UK Enforcement Agencies Crack Down on Financial Crime Control Failures, Sanctions Violations	Greenberg Traurig, LLP
Oct 11 2024	US Supreme Court Declines to Consider AKS ‘Willfulness’ Question	ArentFox Schiff LLP
Oct 11 2024	Did The FBI Violate The Securities Laws By Directing The Creation Of A Crypto Asset That Was Offered And Sold To The Public?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 10 2024	Alleged Carbon Markets Fraud Leads to Criminal Charges	Mintz
Oct 10 2024	Is It the End of the False Claims Act As We Know It? District Court Rules Qui Tam Provisions Unconstitutional	K&L Gates LLP
Oct 10 2024	Competition Currents \| October 2024	Greenberg Traurig, LLP
Oct 9 2024	New FDIC Regulations to Ease Section 19 Criminal History Hiring Restrictions Take Effect October 1	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct 9 2024	New Year, New Laws: California Employment Law Updates for 2025	Mintz
Oct 9 2024	Complying With the Los Angeles County Fair Chance Ordinance for Employers	K&L Gates LLP
Oct 9 2024	Florida Judge Says FCA Whistleblower Provision Is Unconstitutional in Trailblazing Ruling	Barnes & Thornburg LLP
Oct 9 2024	Voluntary Carbon Markets: Scaling Up with Integrity	Bracewell LLP
Oct 8 2024	The Power of Three: Three Whistleblowers Rewarded for Reporting Unlawful Kickbacks and Laboratory Fraud Scheme	Tycko & Zavareei LLP
Oct 8 2024	Whistleblower Language in Separation Agreements Results in Large Settlements with SEC	Bradley Arant Boult Cummings LLP
Oct 8 2024	FinCEN Issues Investment Adviser and Real Estate Rules	Squire Patton Boggs (US) LLP
Oct 8 2024	CFTC, DOJ and SEC Announce Landmark Prosecutions Alleging Fraud in Connection with Voluntary Carbon Credits	Bracewell LLP
Oct 8 2024	Upcoming Deadline: Corporate Transparency Act Filings	Winstead
Oct 8 2024	Two Commissioners Fault Lack Of Transparency In SEC Whistleblower Awards	Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct 7 2024	Regulatory Update and Recent SEC Actions October 2024	Blank Rome LLP
Oct 7 2024	DOJ Reinforces Emphasis on Voluntary Self-Disclosure with Latest Updates to the Evaluation of Corporate Compliance Programs Guidance	Mintz

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