Criminal Law Business Crimes

Published between:
Published Title Organization
Oct
14
2023
 DOL Gender Discrimination Investigation of US Foods Leads to Back Wages and other Remedies The National Law Review / The National Law Forum LLC
Oct
13
2023
 SCOTUS Cert Recap: SCOTUS Adds 12 Cases To Docket, Including On Free Speech, Takings, Constitutional Remedies, And Claim Accrual Barnes & Thornburg LLP
Oct
12
2023
 Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions Foley & Lardner LLP
Oct
12
2023
 DOJ Extends Self-Reporting and Cooperation Incentives To M&A Transactions Squire Patton Boggs (US) LLP
Oct
11
2023
 What the False Claims Amendments Act of 2023 May Mean for Whistleblowers Tycko & Zavareei LLP
Oct
11
2023
 Flipping the Script in Parallel White Collar Criminal Proceedings Barnes & Thornburg LLP
Oct
11
2023
 Trespassers? How to Protect Your Farm Against Unwelcome Strangers Ward and Smith, P.A.
Oct
10
2023
 Supreme Court Seems Skeptical of UBS’ Interpretation of SOX Whistleblower Protections Kohn, Kohn & Colapinto
Oct
10
2023
 Eleventh Circuit Affirms Rejection of Employee’s SOX Claim for Lack of Protected Activity Proskauer Rose LLP
Oct
9
2023
 Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions Dinsmore & Shohl LLP
Oct
6
2023
 DOJ Announces Extension of Voluntary Self-Disclosure Guidance for Misconduct Discovered Through M&A Due Diligence Robinson & Cole LLP
Oct
4
2023
 Albermarle Agrees to Pay $218 Million to Settle Foreign Bribery Probe Sheppard, Mullin, Richter & Hampton LLP
Oct
3
2023
 Cybersecurity Awareness Month Series: FBI Director Asks for Help to Fight Cyber Attacks Jackson Lewis P.C.
Oct
2
2023
 EEOC Proposes New Guidance on Harassment in the Workplace Dinsmore & Shohl LLP
Oct
2
2023
 California Workplace Violence Restraining Order Law Expanded to Protect Against Harassment Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
1
2023
 California Mandates Workplace Violence Prevention Plans for All Employers Jackson Lewis P.C.
Oct
1
2023
 Federal Court in 9th Circuit Orders Operators of 14 Bay Area Subway Locations to Pay Employees Nearly $1m In Wages, Damages; Sell or Shut Down Their Businesses U.S. Department of Labor
Sep
30
2023
 New York Makes Wage Theft a Criminal Larceny in New Amendment to Its Penal Law Sheppard, Mullin, Richter & Hampton LLP
Sep
30
2023
 Digital Asset Theft Loss Deductions are More Complicated Than You Think ASKramer Law
Sep
27
2023
 Whistleblower Receives $300,000 Award from CFTC Kohn, Kohn & Colapinto
Sep
27
2023
 CFTC Whistleblowers Awarded $15 Million Kohn, Kohn & Colapinto
Sep
27
2023
 Conservation Easements: Palpable Fraud or Honest Mistakes? A Federal Jury Returns a Split Verdict Polsinelli PC
Sep
25
2023
 A Look into DOJ’s Current Corporate Criminal Enforcement Landscape Sheppard, Mullin, Richter & Hampton LLP
Sep
25
2023
 False Claims Act Investigation Is Covered Under Insured’s D&O Policy, Court Says Barnes & Thornburg LLP
Sep
25
2023
 California AG Announces $93 Million Settlement of Allegations against Google Regarding Location Privacy Practices Hunton Andrews Kurth
Sep
25
2023
 FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” Squire Patton Boggs (US) LLP
Sep
25
2023
 Delaware Supreme Court Affirms that D&O Insurer Must Cover Settlement of Alleged False Claims Act Violations Hunton Andrews Kurth
Sep
22
2023
 Engineering Company Agrees to Pay $4.4 Million to Settle FCA ArentFox Schiff LLP
Sep
22
2023
 VARA’s Strict Application of Its Virtual Assets and Related Activities Regulations 2023 Squire Patton Boggs (US) LLP
Sep
20
2023
 Employers Beware: SEC Targets Employment Agreements Under Whistleblower Protection Rules Epstein Becker & Green, P.C.
Sep
19
2023
 Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers Zuckerman Law
Sep
18
2023
 Whatcha Gonna Do When They Come for You? NLRB Has Company Officials Arrested for Non-Compliance Barnes & Thornburg LLP
Sep
18
2023
 Offering of NFTs Allegedly Promoted as Investments Claimed To Be Unregistered Securities Offering by SEC in Settled Enforcement Action Katten
Sep
15
2023
 Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison ArentFox Schiff LLP
Sep
14
2023
 What is the New Beneficial Ownership Information (BOI) Reporting and How Does it Affect Your Business? Norris McLaughlin P.A.
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