Criminal Law Business Crimes

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Published Title Organization
May
28
2025
 DOJ Announces Intent to Use False Claims Act To Target Diversity and DEI Initiatives Polsinelli PC
May
28
2025
 Washington’s War on Cartels Continues: What Financial Institutions Should Know About Oil Smuggling, Money Laundering & White-Collar Crime Enforcement Bradley Arant Boult Cummings LLP
May
28
2025
 Customs Fraud Investigations Will Be a DOJ Area of Focus Bradley Arant Boult Cummings LLP
May
27
2025
 DOJ Announces Long-Awaited Corporate Enforcement Priorities Robinson & Cole LLP
May
26
2025
 Federal Take It Down Act Targeting Revenge-Porn Becomes Law Hinch Newman LLP
May
26
2025
 New York Attorney General Advances Consumer Protection FAIR Act Intended to Bolster GBL Section 349 Hinch Newman LLP
May
24
2025
 CNIPA Permanently Suspends Three Chinese Trademark Firms for Bribery Schwegman, Lundberg & Woessner, P.A.
May
23
2025
 OSH Law Primer, Part XIII: Criminal Penalties and Sanctions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
23
2025
 Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement (Part 3) Katten
May
22
2025
 College Student Behind Cyber Extortions Robinson & Cole LLP
May
22
2025
 Bipartisan Take It Down Act Becomes Law Robinson & Cole LLP
May
22
2025
 DOJ Civil Rights Fraud Initiative: FCA Enforcement Expanding Into Alleged Discrimination Epstein Becker & Green, P.C.
May
22
2025
 Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers Foley & Lardner LLP
May
22
2025
 Blockchain+ Bi-Weekly; Highlights of the Last Two Weeks in Web3 Law: May 22, 2025 Polsinelli PC
May
22
2025
 Department of Justice Tariff Enforcement Likely to Surge After Tariff Increases and the Administration’s Increased Focus on Protecting Domestic Business Sheppard, Mullin, Richter & Hampton LLP
May
22
2025
 Voluntary Self-Disclosure and Whistleblower Awards Initiatives Are Alive and Well in 2025: DOJ Issues White-Collar Enforcement Priorities for the New Administration Mintz
May
21
2025
 Court of Appeals Ruling in Nellenback Provides CVA Clarity McGivney, Kluger, Clark & Intoccia, P.C.
May
21
2025
 Department of Energy Announces Initiative to Review the Agency’s Federal Awards Bracewell LLP
May
21
2025
 SEC Enforcement Leadership Discusses New Priorities and Expectations Bradley Arant Boult Cummings LLP
May
21
2025
 Department of Justice Outlines New White-Collar Crime Enforcement Priorities: Part One Epstein Becker & Green, P.C.
May
21
2025
 With New White Collar Enforcement Priorities Memo, DOJ Seeks to Provide More Pathways to Declinations and Non-Prosecution Agreements: Part Two Epstein Becker & Green, P.C.
May
21
2025
 What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part III) Foley & Lardner LLP
May
20
2025
 DOJ’s Smallest Largest Priority: Pangolins Beveridge & Diamond PC
May
20
2025
 DOJ Civil Rights Fraud Initiative Signals Expansive Enforcement Threat for Employers Receiving Federal Funds Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
20
2025
 The Trump Administration Takes Aim at Regulatory Overcriminalization Womble Bond Dickinson (US) LLP
May
19
2025
 EnforceMintz — 2024’s Key False Claims Act Settlements Involving Hospitals and Health Systems: Continued Focus on Stark Law and Anti-Kickback Statute Violations Mintz
May
19
2025
 Noteworthy False Claims Act Settlement Demonstrates DOJ’s Continued Scrutiny of Arrangements Between Hospitals and Physician Practices Mintz
May
19
2025
 Harassment in the Workplace: A Major Challenge for Employers in France K&L Gates LLP
May
19
2025
 Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement (Part 2) Katten
May
16
2025
 Health Care Fraud and Abuse 2024 Year in Review Polsinelli PC
May
16
2025
 Georgia’s Tort Reform Legislation: Key Procedural Changes Wilson Elser Moskowitz Edelman & Dicker LLP
May
16
2025
 DOJ Announces Key Corporate Enforcement Changes & White-Collar Priorities Womble Bond Dickinson (US) LLP
May
15
2025
 Justices Reject “Moment of Threat” Rule in Police Shooting Case - SCOTUS Today Epstein Becker & Green, P.C.
May
15
2025
 DOJ Alert: New White-Collar Priorities and Stronger Incentives to Self-Report Bracewell LLP
May
15
2025
 Focus, Fairness and Efficiency: DOJ Reveals Administration’s Plans for Enforcement of Corporate and White-Collar Crime Polsinelli PC
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