Criminal Law Business Crimes

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Oct
7
2024
 Governor Newsom Vetoes SB 1047, Rejecting AI Whistleblower Protections Katz Banks Kumin LLP
Oct
7
2024
 Extra Credit Projects: SEC Settles Charges Against Carbon Offset Project Developer for US$250 Million Offering Fraud K&L Gates LLP
Oct
7
2024
 Ninth Circuit Revives Rail Worker’s Whistleblower Claims Proskauer Rose LLP
Oct
7
2024
 California Expands Protections and Paid Sick Leave Uses for Crime Victims Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
4
2024
 DOJ’s First Civil Cyber-Fraud Initiative Litigation Serves as Warning to Government Contractors Who Fail to Abide by Contractual and Statutory Cybersecurity Requirements Epstein Becker & Green, P.C.
Oct
4
2024
 Federal District Court Holds FCA’s Private Whistleblower Provisions Unconstitutional Mintz
Oct
4
2024
 Middle District of Florida Judge Finds False Claims Act’s Qui Tam Provision Unconstitutional Robinson & Cole LLP
Oct
4
2024
 Florida Federal Judge Strikes Down FCA’s Qui Tam Provision as Unconstitutional ArentFox Schiff LLP
Oct
4
2024
 New Market, Old Rules: United Arab Emirates Opens Doors to Gambling Industry with Regulations Similar to U.S. Jurisdictions Womble Bond Dickinson (US) LLP
Oct
3
2024
 California Governor Vetoes AI Safety Bill with Whistleblower Protections for Employees Who Report Dangers of the Technology Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
3
2024
 Staying Compliant: Corporate Transparency Act Updates for Businesses Nelson Mullins
Oct
2
2024
 FCA Whistleblowers – No More? Sheppard, Mullin, Richter & Hampton LLP
Oct
2
2024
 Eleventh Circuit Makes Wide-Ranging Ruling on Application of Co-Conspirator Hearsay Exception ArentFox Schiff LLP
Oct
1
2024
 Tree-Mendous $60 Million Settlement in Oak Street Health False Claims Act Whistleblower Case Tycko & Zavareei LLP
Oct
1
2024
 Keeping an Eye on AI: DOJ Updates its Playbook for Corporate Compliance Bracewell LLP
Oct
1
2024
 Can AI Act With Scienter? Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
30
2024
 With New Record and Transcribe Tools, Should Employers Be Concerned? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
30
2024
 Party To Contract May Assert Fraudulent Concealment Claim Under Certain Circumstances Proskauer Rose LLP
Sep
30
2024
 DOJ Updates Its Evaluation of Corporate Compliance Programs to Address New Technologies, Reinforce Promoting a “Speak Up” Culture, and Ensure Data Transparency Epstein Becker & Green, P.C.
Sep
30
2024
 Assembly Bill 2499: California Amends Jury, Court, and Victim Time Off Provisions Jackson Lewis P.C.
Sep
30
2024
 Governor Newsom Vetoes California AI Safety Bill and Announces New AI Initiatives Nelson Mullins
Sep
30
2024
 Going for the Gold Katten
Sep
30
2024
 Stung by Cybersecurity Noncompliance: DOJ Unveils its False Claims Act Complaint Against Georgia Tech Foley & Lardner LLP
Sep
30
2024
 Anti-Bribery and Corruption Update - September 2024 K&L Gates LLP
Sep
27
2024
 DOJ Makes Key Revisions to Corporate Compliance Program Guidance McDermott Will & Schulte LLP
Sep
27
2024
 Credentialing and Supervision Compliance: A Crucial Reminder for Physicians Norris McLaughlin P.A.
Sep
27
2024
 Client Alert: The Corporate Transparency Act Deadline is Fast Approaching Norris McLaughlin P.A.
Sep
27
2024
 Hackers Attack Water Treatment Plant in Arkansas City Prompting Federal Investigation Katten
Sep
27
2024
 California Governor Signs Bills to Reign in Deepfakes and AI Watermarking Katten
Sep
27
2024
 SEC Sanctions Investment Advisor $500,000 for Impeding Whistleblowing through NDAs Kohn, Kohn & Colapinto
Sep
27
2024
 New York City Mayor Eric Adams Charged for Accepting Foreign Bribes ArentFox Schiff LLP
Sep
26
2024
 Former Acadia Employees Received Reward for Blowing the Whistle on Healthcare Fraud Tycko & Zavareei LLP
Sep
26
2024
 AI, Whistleblowers, and Data Analytics - Updated DOJ Compliance Guidance K&L Gates LLP
Sep
26
2024
 Privacy Tip #414 – Beware of Fraud Schemes Promising Big Monetary Rewards from AI Robinson & Cole LLP
Sep
26
2024
 FTC Concentrating Enforcement Efforts on Use of AI in Operation AI Comply Robinson & Cole LLP
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