Criminal Law Business Crimes

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Published Title Organization
Jun
8
2023
 What Every Multinational Company Should Know About . . . Supply Chain Integrity Foley & Lardner LLP
Jun
8
2023
 Supreme Court Issues Decision Regarding False Claims Act's Scienter Element K&L Gates LLP
Jun
8
2023
 PTO Seeks Comments on Strategies to Address Counterfeiting and Piracy McDermott Will & Schulte LLP
Jun
8
2023
 U.S. Executive Branch Update – June 8, 2023 Squire Patton Boggs (US) LLP
Jun
8
2023
 Supreme Court Clarifies Knowledge Requirement for False Claims Act Liability Squire Patton Boggs (US) LLP
Jun
7
2023
 SEC Files Desist & Refrain Order Against Coinbase Alleging Failure To Qualify Staking Rewards Program Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
7
2023
 Texas to Require Employers to Post Notice to Employees Regarding the Reporting of Workplace Violence or Suspicious Activity Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
7
2023
 Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger ArentFox Schiff LLP
Jun
7
2023
 Philips Agrees to Pay $62M to Settle FCPA Books-and-Records Violations from Efforts to Win Chinese Contracts Bradley Arant Boult Cummings LLP
Jun
5
2023
 Sixth Circuit Rules that Brandished Firearm Could Be 'Threat of Violence' Infringing on Constitutionally-Protected Free Speech Miller Canfield
Jun
4
2023
 The Supreme Court Clarifies the Meaning of “Knowingly” Under the False Claims Act Dinsmore & Shohl LLP
Jun
2
2023
 IP Industry Comment Opportunity At USPTO: Strategies to Address Counterfeiting and Piracy ArentFox Schiff LLP
Jun
2
2023
 Supreme Court Clarifies that Subjective (Not Objective) Knowledge of Falsity of Claim Dictates False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
 California’s Workplace Violence Bill Passes State Senate and Heads to Assembly Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
2
2023
 Pennsylvania AG Targets Rent-to-Own Company for Alleged Deceptive and Predatory Practices Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
 U.S. Supreme Court Unanimously Finds Subjective Intent Controls in Determining Scienter Under the False Claims Act Barnes & Thornburg LLP
Jun
2
2023
 U.S. Executive Branch Update – June 2, 2023 Squire Patton Boggs (US) LLP
Jun
1
2023
 Reversal Rates In The Sixth Circuit And Elsewhere Squire Patton Boggs (US) LLP
May
31
2023
 FCA Publishes Findings From its Whistleblowing Survey 2022 Katten
May
31
2023
 Michigan Court of Appeals Broadens Potential Exposure to Securities Fraud by Issuers and Sellers of Debt Instruments in Michigan Miller Canfield
May
31
2023
 Retailers: What Anticounterfeiting and Antipiracy Strategies Work for You? The PTO Wants to Know Hunton Andrews Kurth
May
30
2023
 The Comprehensive US Privacy Law Deluge: Which US Privacy Laws Apply to Your Company? Sheppard, Mullin, Richter & Hampton LLP
May
30
2023
 How Aggressive Should You Be With a Disloyal Business Partner? Norris McLaughlin P.A.
May
30
2023
 Chicago Updates Its “Ban the Box” Rule to Limit an Employer’s Consideration of Conviction Records Vedder Price
May
30
2023
 Supreme Court Tosses NY Corruption Convictions, Signaling Skepticism with Government’s Theories of Liability – Part 2 Bradley Arant Boult Cummings LLP
May
29
2023
 California Supreme Court Extends Whistleblower Protections Again Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
29
2023
 Australia: Proposed Reforms To The Anti-Money Laundering And Counter-Terrorism Financing Regime K&L Gates LLP
May
29
2023
 Investigation Spurs Launch of Puerto Rico and U.S. Virgin Islands (USVI) Environmental Crimes Task Force Oberheiden P.C.
May
29
2023
 NYSDFS Fines Lender and Mortgage Servicer $4.25M for Cybersecurity Failures Including Vendor Management Jackson Lewis P.C.
May
26
2023
 Surgeon To Pay Up to $43 Million for FCA Fraud ArentFox Schiff LLP
May
25
2023
 Generac to Pay $15.8 Million Civil Penalty for Failure to Immediately Report Portable Generator Hazards Keller and Heckman LLP
May
25
2023
 Boston US Attorney Likely to Face Bar Probe, Ethicists Say Goulston & Storrs
May
25
2023
 Supreme Court Tosses NY Corruption Convictions, Signaling Skepticism with Government’s Theories of Liability – Part 1 Bradley Arant Boult Cummings LLP
May
25
2023
 Government Contracts Cost and Pricing – The Truth in Negotiations Act … or Whatever the Kids Are Calling It These Days (Part 2) Sheppard, Mullin, Richter & Hampton LLP
May
25
2023
 California Supreme Court Expands Employee Whistleblower Protections Proskauer Rose LLP
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