Criminal Law Business Crimes

Published between:
Published Title Organization
May
7
2023
 The Value of Visual Storytelling & Early Jury Research – Episode 57 [Podcast] IMS Legal Strategies
May
7
2023
 Can Non-Compete Agreements Lead to Jail Time? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
5
2023
 USCIS: Substantial Increase in H-1B Registrations for FY 2024 May Indicate Potential Fraud Jackson Lewis P.C.
May
5
2023
 DOJ Antitrust Division Cautions SEC on Proposed Equity Market Restructuring Sheppard, Mullin, Richter & Hampton LLP
May
5
2023
 SEC Announces Record-Shattering $279 Million Award to Whistleblower Proskauer Rose LLP
May
4
2023
 Privacy Tip #361 – Beware of ChatGPT-Themed Scams Robinson & Cole LLP
May
4
2023
 Electronic Medical Record Fraud Tycko & Zavareei LLP
May
4
2023
 Pennsylvania Criminal History Record Information Act – Amendments Effective Today Babst, Calland, Clements & Zomnir, P.C.
May
4
2023
 Illinois Federal Court Grants Motion to Dismiss SOX Whistleblower Claim Proskauer Rose LLP
May
3
2023
 DOJ Secures Largest Settlement Payment Yet For U.S. Sanctions Violations Involving North Korea Barnes & Thornburg LLP
May
2
2023
 A Whistleblower’s Guide to Reporting on Crypto Kohn, Kohn & Colapinto
May
1
2023
 SCOTUS Appears Poised To Reject Defense-Friendly Safeco Scienter Standard In FCA Cases Polsinelli PC
May
1
2023
 USCIS Releases Numbers for H-1B Cap Registration; Includes Allegations of Misconduct Greenberg Traurig, LLP
May
1
2023
 COVID-19 Fraud Enforcement Remains Priority for Federal Law Enforcement Bradley Arant Boult Cummings LLP
May
1
2023
 Underwater Investment: SEC Sues Hawaiian Semisubmersible Company for Offering Fraud Norris McLaughlin P.A.
May
1
2023
 United States: SEC Staff Finds Safeguarding Policies and Procedures Lacking at Branch Offices K&L Gates LLP
Apr
30
2023
 FY 2024 H-1B Registration Period Indicates 780,884 Registrations; USCIS Investigates Possible Abuse of Lottery System Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
28
2023
 DOJ Targets Health Care Fraud Schemes Exploiting COVID-19 Pandemic In Largest-Ever Enforcement Action Barnes & Thornburg LLP
Apr
28
2023
 Pennsylvania Medical Supply Company Agrees to $5 Million Settlement ArentFox Schiff LLP
Apr
28
2023
 2022 Highs and Lows in Qui Tam Law Tycko & Zavareei LLP
Apr
27
2023
 Proposed Cyber Ransom Bans Predicted to Cause Catastrophic Damage K&L Gates LLP
Apr
26
2023
 Garden State “Developers:” SEC Sues Real Estate Investment Firm and its Principals for $630 Million Fraud Norris McLaughlin P.A.
Apr
25
2023
 Chinese Utility Model Grants Down Over 21% in 2023 Q1 YoY; Trademark Grants Down Almost 53% Schwegman, Lundberg & Woessner, P.A.
Apr
25
2023
 Health Law Diagnosed – EnforceMintz – Part 2: DOJ Regulatory and Policy Update [PODCAST] Mintz
Apr
25
2023
 Expansive New Bank Secrecy Act, Sanctions Whistleblower Program: Department of Commerce Insights Greenberg Traurig, LLP
Apr
25
2023
 BIS Issues Proposed Rule for Section 1758 Technology Export Controls on Instruments for the Automated Chemical Synthesis of Peptides Squire Patton Boggs (US) LLP
Apr
23
2023
 US Department of Labor Recovers $260 K in Back Wages for 61 Caregivers Employed by Sarasota Nursing Staff Agency that Denied Them Overtime U.S. Department of Labor
Apr
23
2023
 Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United States The U.S. Department of Justice
Apr
22
2023
 BIS Amends the EAR to Impose Additional Sanctions Against Russia and Belarus and to Impose Additional Export Controls on Iran Squire Patton Boggs (US) LLP
Apr
22
2023
 Financial Ombudsman Service Compensation Limit Increased Again – By More than 10% Squire Patton Boggs (US) LLP
Apr
21
2023
 Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements Squire Patton Boggs (US) LLP
Apr
21
2023
 DOL and HHS Announce Joint Effort to Combat Exploitative Child Labor Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
19
2023
 China’s Ministry of Public Security Announces 10 Typical Cases of Strengthening Protection of Intellectual Property Rights via Criminal Law Enforcement Schwegman, Lundberg & Woessner, P.A.
Apr
19
2023
 U.S. Supreme Court Justices Consider Relevance Of Subjective Knowledge Under False Claims Act Barnes & Thornburg LLP
Apr
19
2023
 Supreme Court Hears Arguments on False Claims Act Scienter Standard Sheppard, Mullin, Richter & Hampton LLP
Subscribe to Criminal Law Business Crimes
 
NLR Logo
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters.

 

Sign Up for any (or all) of our 25+ Newsletters