Criminal Law Business Crimes

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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
 11th Circuit Considers Blog Posts to be News Media for Purposes of FCA’s Public Disclosure Bar Bradley Arant Boult Cummings 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 & Emery
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
Sep
26
2024
 CTA Countdown: Upcoming FinCEN Filing Deadlines Greenberg Traurig, LLP
Sep
26
2024
 DOJ Stresses AI Risk and Whistleblower Protection in Revised Corporate Compliance Guidance Foley & Lardner LLP
Sep
26
2024
 Chicago United States Attorney's Office Launches Pilot Program to Encourage Self-Disclosure Katten
Sep
26
2024
 CDR Updates K&L Gates LLP
Sep
25
2024
 Deepfakes: Why Executive Teams Should Prepare for the Cybersecurity and Fraud Risks Epstein Becker & Green, P.C.
Sep
25
2024
 DOJ Announces Changes to Guidance on Corporate Compliance Programs, Updates on Whistleblower Program Sheppard, Mullin, Richter & Hampton LLP
Sep
24
2024
 CFTC Issues Four Whistleblower Award Orders as Whistleblower Program Faces Funding Crisis Kohn, Kohn & Colapinto
Sep
24
2024
 Clarifying Amendments to the Foreign Extortion Prevention Act ArentFox Schiff LLP
Sep
24
2024
 South Dakota Hospital Settles False Claims Act Allegations for Over $14 Million Following Self-Disclosure Robinson & Cole LLP
Sep
24
2024
 Groundbreaking $263 Million Recovery in IRS Whistleblower Program Katz Banks Kumin LLP
Sep
24
2024
 A Primer on Expungement, Pardons, and Sealing Criminal Records in Pennsylvania Norris McLaughlin P.A.
Sep
24
2024
 United States’ Complaint-in-Intervention Highlights Continuing Effort to Use the False Claims Act to Pursue Alleged Cybersecurity Violations Epstein Becker & Green, P.C.
Sep
24
2024
 Extension of Australia’s AML/CTF Regime to “Tranche-Two” Entities K&L Gates LLP
Sep
23
2024
 Preparing for the Cybersecurity and Fraud Risks of Deepfakes: What Executive Teams Need to Know Epstein Becker & Green, P.C.
Sep
23
2024
 SDNY Announces Whistleblower Pilot Program to Spur Voluntary Self-Disclosure of Criminal Misconduct McDermott Will & Emery
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