Criminal Law Business Crimes

Published between:
Published Title Organization
Apr
18
2023
 Health Law Diagnosed – EnforceMintz: Analyzing Health Care False Claims Act Cases [PODCAST] Mintz
Apr
18
2023
 Updates to the Department of Justice Corporate Monitorship Policy: A Potential Increase in New Monitorships Squire Patton Boggs (US) LLP
Apr
17
2023
 A Bipartisan Tax Bill Aims to Close Loopholes in Whistleblower Law Kohn, Kohn & Colapinto
Apr
14
2023
 SEC Whistleblower Receives $1.9 Million for Using Expertise to Expose Misconduct Kohn, Kohn & Colapinto
Apr
14
2023
 MEDICARE PROVIDERS TAKE NOTE: CMS Streamlines the Stark Law Voluntary Self- Referral Disclosure Protocol, Updates the DHS Code List and Provides Clarification on Providers’ Ability to Cure Noncompliance McDermott Will & Schulte LLP
Apr
14
2023
 Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme ArentFox Schiff LLP
Apr
14
2023
 DOJ Continues to Target Lab Sales Arrangements and Ordering Practices Polsinelli PC
Apr
12
2023
 SEC Whistleblower Awarded $1 Million Kohn, Kohn & Colapinto
Apr
12
2023
 Will Corporate DEI Efforts Engender Caremark Claims? Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
10
2023
 Nursing Home Providers Suffer Blow as District Court Denies Motion to Dismiss in “Worthless Services” FCA Action Based on Allegations of Substandard Care Polsinelli PC
Apr
9
2023
 Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme The U.S. Department of Justice
Apr
7
2023
 Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million ArentFox Schiff LLP
Apr
6
2023
 Ankura CTIX FLASH Update - March 31, 2023 Ankura
Apr
6
2023
 The Sixth Circuit Adopts Narrow Interpretations of “Causation” and “Remuneration” for False Claims Act Suits Based on Alleged Kickback Schemes Mintz
Apr
5
2023
 Stark Settlement Targeting Hospital and Physicians a Reminder for Health Care Organizations Robinson & Cole LLP
Apr
5
2023
 Is Falsifying A Business Record A Crime In California? Allen Matkins Leck Gamble Mallory & Natsis LLP
Apr
4
2023
 DOJ Announces Major Changes to Corporate Compliance Program Evaluation Criteria, Including Compensation and Personal Messaging Applications McDermott Will & Schulte LLP
Apr
3
2023
 Sixth Circuit Limits Anti-Kickback Claims Brought Under False Claims Act Squire Patton Boggs (US) LLP
Apr
1
2023
 DOJ Unveils New Policy for Companies to Voluntarily Self-Disclose Misconduct Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
1
2023
 Coinbase Gets a Wells Notice from the SEC Kohn, Kohn & Colapinto
Mar
31
2023
 SEC Whistleblowers Receive $12 Million for Blowing Whistle on Registered Broker-Dealer Kohn, Kohn & Colapinto
Mar
31
2023
 Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict ArentFox Schiff LLP
Mar
30
2023
 “Your Comments Here”: the FTC Seeks Public Comment on the Nature of Franchise Relationships Foley & Lardner LLP
Mar
30
2023
 The More Things Change, the More They Stay the Same: Banking & Financial Services Newsletter Jones Walker LLP
Mar
30
2023
 Clop Claims Zero-Day Attacks Against 130 Organizations Robinson & Cole LLP
Mar
30
2023
 DOJ Announces New Compensation Incentives and Clawbacks Pilot Program Squire Patton Boggs (US) LLP
Mar
30
2023
 Is A Biker Gang A "Person"? Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
29
2023
 Ankura CTIX FLASH Update - March 24, 2023 Ankura
Mar
27
2023
 The U.S. Department of Justice Loses Another Labor-related Antitrust Case with Jury’s Acquittal of Four Home-Health Operators Squire Patton Boggs (US) LLP
Mar
27
2023
 “Oh, Baloney!” SEC Sues Father, Son, and Friend for Manipulating the Stock of a New Jersey Deli Norris McLaughlin P.A.
Mar
27
2023
 Pandemic Watchdogs Could Soon Get a Bigger Bite Squire Patton Boggs (US) LLP
Mar
24
2023
 Recent Government Focus on Laboratory Testing and The Impact Of EKRA—Where Are We in 2023? K&L Gates LLP
Mar
24
2023
 Supreme Court to Hear US Government in FCA Scienter Oral Argument ArentFox Schiff LLP
Mar
24
2023
 PCAOB Enforcement Activity—2022 Year in Review [PODCAST] Cornerstone Research
Mar
23
2023
 The German Whistleblower Act: the never-ending story approaches its end, maybe Squire Patton Boggs (US) LLP
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