Criminal Law Business Crimes

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Published Title Organization
Mar
22
2023
 Ankura CTIX FLASH Update - March 17, 2023 Ankura
Mar
22
2023
 A Win for Whistleblowers: The Ninth Circuit Expansively Interprets California’s Whistleblower Protection Act Katz Banks Kumin LLP
Mar
22
2023
 New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims Jackson Lewis P.C.
Mar
21
2023
 Filing a Federal Criminal Appeal Oberheiden P.C.
Mar
21
2023
 DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications Sheppard, Mullin, Richter & Hampton LLP
Mar
20
2023
 What is Electronic Healthcare Records Fraud? Tycko & Zavareei LLP
Mar
20
2023
 DOJ Announcements on Corporate Compliance Programs, Compensation Clawbacks and National Security Hunton Andrews Kurth
Mar
17
2023
 What Is “Knowing” Under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations Blank Rome LLP
Mar
17
2023
 DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act ArentFox Schiff LLP
Mar
17
2023
 Eighth Circuit Confirms Breadth of Commercial Crime Policy Includes Loss from Actual and Implied Takings Hunton Andrews Kurth
Mar
17
2023
 Debts for a Partner’s Fraud Are Confirmed to be a Nondischargeable Debt According to the Supreme Court’s Opinion Giordano, Halleran & Ciesla, P.C.
Mar
16
2023
 DOJ Antitrust Division Announces Indictment Against Health Care Staffing Executive For Nurse Wage-Fixing Mintz
Mar
16
2023
 Bipartisan Bill Bolsters Highly Successful SEC Whistleblower Program Kohn, Kohn & Colapinto
Mar
16
2023
 The Powers That Shouldn’t Be: Combating Fraud & Exploitation Norris McLaughlin P.A.
Mar
16
2023
 Bank Turmoil Brings Increased Risk of Litigation and Investigations Hunton Andrews Kurth
Mar
16
2023
 Householder, Dark Money Groups, and the Future of Political Donations Barnes & Thornburg LLP
Mar
16
2023
 SINGAPORE: Financial Institution Guidance to Enhance Vigilance Over Money Laundering and Terrorism Financing K&L Gates LLP
Mar
15
2023
 Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls Ankura
Mar
15
2023
 2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions Barnes & Thornburg LLP
Mar
14
2023
 Second Circuit Limits Use of Confidential Government Agency Information as Basis for Securities Fraud Prosecutions Bradley Arant Boult Cummings LLP
Mar
14
2023
 The Anti-Money Laundering Whistleblower Improvement Act Adds Critical Teeth to the Anti-Money Laundering Program, But There Is Still More To Do Katz Banks Kumin LLP
Mar
13
2023
 “Car Wash” is no more but enforcement continues outside of Brazil’s borders Cadwalader, Wickersham & Taft LLP
Mar
12
2023
 Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs Squire Patton Boggs (US) LLP
Mar
11
2023
 Reminder: Employer Considerations When Contemplating Delaying Payroll Proskauer Rose LLP
Mar
10
2023
 DOJ Issues New Corporate Compliance Guidance for Compensation Clawbacks and Messaging Apps Foley & Lardner LLP
Mar
10
2023
 DOJ and SEC Charge Healthcare Executive With Trading on Negative Information Known at the Time of Adopting Rule 10b5-1 Trading Plans McDermott Will & Schulte LLP
Mar
9
2023
 Women in Whistleblowing: The Intersection Between Women’s Rights and Federal Employee Whistleblower Protections Kohn, Kohn & Colapinto
Mar
9
2023
 Annual ABA White Collar Conference Brings Additional Updates to DOJ Corporate Enforcement Policy Polsinelli PC
Mar
9
2023
 Leader of International Drug Trafficking Organization Pleads Guilty to Cocaine Trafficking Conspiracy The U.S. Department of Justice
Mar
9
2023
 Manhattan District Attorney Sets Sights on Allegations of Employer Wage Theft Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
8
2023
 ESXiArgs Ransomware Campaign Facilitated by Exploiting VMware Vulnerability Ankura
Mar
8
2023
 DOJ Announces Significant Corporate Compliance Initiatives Robinson & Cole LLP
Mar
8
2023
 March 8 2023 US Federal Government Executive Branch Update Ankura
Mar
8
2023
 Clawbacks, Voluntary Disclosures, and Ephemeral Messaging: DOJ Continues Its Focus on Corporate Misconduct Greenberg Traurig, LLP
Mar
8
2023
 DOJ’s Criminal Division Announces Key Policy Updates Regarding Compensation, Compliance Programs, and Monitors Mintz
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