Criminal Law Business Crimes

Custom text	Title	Organization
Sep 23 2024	US Attorney’s Office in California Announces Voluntary Self-Disclosure and Whistleblower Program for Corporate, Financial Crimes	McDermott Will & Emery
Sep 20 2024	Whistleblower Update: SEC, DOJ Still Focusing on Employment Agreements and Written Policies, Off-Channel Communications	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep 20 2024	Walgreens Settles for $106.8 Million Over FCA Violations	ArentFox Schiff LLP
Sep 19 2024	Ban-the-Box Measures Headed for the Financial Services Industry	Epstein Becker & Green, P.C.
Sep 19 2024	SEC’s Focus on Whistleblower Protection Practices Continues	Foley & Lardner LLP
Sep 19 2024	Phantom Rx: Whistleblowers Receive $16.5 Million Reward for Exorcising Pharma False Claims	Tycko & Zavareei LLP
Sep 19 2024	Real Protection for Real Estate Assets: Court Ruling Reinforces Importance of D&O Insurance	Hunton Andrews Kurth
Sep 19 2024	DEA Announces Marijuana Rescheduling Hearing Following Elections and the Stakes Are Hugely Consequential	Bradley Arant Boult Cummings LLP
Sep 18 2024	Proposed California AI Bill Contains Whistleblower Provisions	Kohn, Kohn & Colapinto
Sep 18 2024	California May Soon Define "Corporation" To Include That Are Not Corporations	Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep 17 2024	Corporate Transparency Act (CTA): Action Required for Community Associations	Stark & Stark
Sep 17 2024	How Whistleblowers Can Report Fraud, Waste, and Abuse: Recent GAO Testimony Explained	Tycko & Zavareei LLP
Sep 17 2024	Corporate Transparency Act: January 1, 2025 Filing Deadline and Recent Developments	Katten
Sep 16 2024	Complying With Unprecedented Criminal History Requirements in Los Angeles County	Foley & Lardner LLP
Sep 16 2024	Emergency Congressional Action Needed to Save CFTC Whistleblower Program	Kohn, Kohn & Colapinto
Sep 16 2024	Telecom Alert: FY 2024 Fees; $470k Penalty for ACP Violations; Broadband Labels Compliance Date; AI Robocall NPRM; Cybersecurity Labeling Applications [Vol. XXI, Issue 38]	Keller and Heckman LLP
Sep 16 2024	FCA Proposal: New Requirement to Provide Criminal Background Checks on Owners and Controllers from January 2025	Proskauer Rose LLP
Sep 13 2024	CFTC Whistleblower Program in Danger of Financial Collapse	Kohn, Kohn & Colapinto
Sep 13 2024	Medical Device Manufacturer THD Pays $700,000 to Resolve FCA Allegations	ArentFox Schiff LLP
Sep 12 2024	Members of International Sextortion Ring Charged for Stealing $2M From Victims	Robinson & Cole LLP
Sep 12 2024	Government Contractors Beware: DOJ Pursuing Cybersecurity Failures Under the False Claims Act	Bradley Arant Boult Cummings LLP
Sep 12 2024	Millions of Reasons to be a Whistleblower Means Increased Need for Internal Reporting Incentives	Squire Patton Boggs (US) LLP
Sep 12 2024	Coded for Fraud: Whistleblower Takes Home 16.5% of Medical Device Billing Fraud Settlement	Tycko & Zavareei LLP
Sep 11 2024	SEC Announces Slew of Enforcement Actions Regarding Whistleblower Protection Rule	Proskauer Rose LLP
Sep 11 2024	SEC Penalizes Seven Companies for Requiring Employees to Waive Rights to Whistleblower Awards	Kohn, Kohn & Colapinto
Sep 11 2024	SEC Settles More Rule 21F-17(a) Cases, But Has It Exceeded Its Authority?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep 11 2024	Owner Of Telemarketing Call Center Business Pleads Guilty To Multi-Year Scheme To Defraud PAC Donors	Troutman Amin, LLP
Sep 10 2024	Antitrust Under Biden: Taking a Closer Look at the Numbers	Sheppard, Mullin, Richter & Hampton LLP
Sep 10 2024	Court Upholds SEC’s Victory in “Shadow Trading” Case	Proskauer Rose LLP
Sep 10 2024	Texas District Court Grants Summary Judgment on SOX Whistleblower Counterclaim	Proskauer Rose LLP
Sep 10 2024	More Marketing Missteps	K&L Gates LLP
Sep 9 2024	The Corporate Transparency Act: What Homes Associations and Neighborhood Associations Need to Know	Polsinelli PC
Sep 9 2024	UPDATE: Navigate the Current Uncertainty on FinCEN Matters	Babst, Calland, Clements & Zomnir, P.C.
Sep 9 2024	Does The SEC's Jurisdiction Really Extend To Any Person?	Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep 9 2024	Countdown to January 1, 2025: Are You Ready to File Your BOI Report With FinCEN?	ArentFox Schiff LLP

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