Criminal Law Business Crimes

Custom text	Title	Organization
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
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

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