Criminal Law Business Crimes

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Sep
9
2024
 LEAD FRAUD ON DISPLAY?: Court Refuses to Enforce Arbitration Provision in TCPA Class Action After Litigator Claims He Didn’t Visit the Website–And I Actually Agree With the Court Troutman Amin, LLP
Sep
7
2024
 Civil Cyber-Fraud Initiative: Cybersecurity Is Not Optional for Government Contracts Tycko & Zavareei LLP
Sep
6
2024
 SEC Enforcement Takes Broad View of Anti-Whistleblower Rule in Latest Action Targeting Investment Advisers and Broker-Dealer K&L Gates LLP
Sep
6
2024
 Federal Court Permits Investors to Resume Kickback Suit Against Teva ArentFox Schiff LLP
Sep
5
2024
 George Washington’s Whisky Distillery, 21st Century Edition Bradley Arant Boult Cummings LLP
Sep
4
2024
 Jeff Kluger’s Forgotten Supreme Court Cases – The Forgotten Watergate Case McGivney, Kluger, Clark & Intoccia, P.C.
Sep
3
2024
 The Department of Justice’s COVID-19 Enforcement Task Force 2024 Report: A Continued Commitment to Combatting COVID-19-Related Fraud Epstein Becker & Green, P.C.
Aug
30
2024
 CFTC Whistleblower Awarded Over $4 Million for Tip Which Opened Investigation Kohn, Kohn & Colapinto
Aug
30
2024
 FinCEN Narrows the Final AML Requirements for Investment Advisers K&L Gates LLP
Aug
30
2024
 The Second Amendment Permits The Disarming of “Dangerous” Felons Squire Patton Boggs (US) LLP
Aug
30
2024
 City of Los Angeles to Pay $38.2 Million to Resolve FCA Suit ArentFox Schiff LLP
Aug
29
2024
 Blockchain+ Bi-Weekly: Week of August 29th Polsinelli PC
Aug
29
2024
 The UAE’s Latest AML Reforms: What’s Coming for Businesses? Greenberg Traurig, LLP
Aug
29
2024
 Litigation Against Pharmacy Benefit Managers Young Law Group
Aug
28
2024
 SEC Continues its Cybersecurity Focus, Settles with Company over Lax Security Measures Sheppard, Mullin, Richter & Hampton LLP
Aug
28
2024
 Health Care Enforcement: “Tea Leaves” in the 2024 National Health Care Fraud Summer Takedown Foley & Lardner LLP
Aug
28
2024
 Four Whistleblowers Put Home Healthcare and Hospice Facilities’ Medicare Fraud Scheme to Rest Tycko & Zavareei LLP
Aug
27
2024
 FinCEN, Federal Banking Agencies Propose Rules to Amend Financial Institutions’ AML/CFT Program Requirements Greenberg Traurig, LLP
Aug
27
2024
 Telephone and Texting Compliance News: Regulatory Update — FCC Resolves Investigation of Lingo Telecom, Finalizes Proposed Rulemaking on AI in Robocalling Mintz
Aug
27
2024
 Latest Round of SEC “Off-Channel” Communications Settlements Highlights Risks for Investment Advisers and Benefits of Self-Reporting Sheppard, Mullin, Richter & Hampton LLP
Aug
26
2024
 SEC Whistleblowers Awarded $24 Million Kohn, Kohn & Colapinto
Aug
26
2024
 Justice Department Sues Software Maker RealPage for Enabling Rent Collusion Mintz
Aug
26
2024
 Understanding the Risk vs. Reward of Department of Justice’s Corporate Criminal Whistleblower Awards Pilot Foley & Lardner LLP
Aug
26
2024
 The Pitfalls of Hypothetical Performance Data The National Law Review's Guest Contributors - NLR
Aug
26
2024
 NLRB Will No Longer Approve Employer Proposed Consent Orders Sheppard, Mullin, Richter & Hampton LLP
Aug
26
2024
 The New Nazaha Law: More Prosecution Prospects in Saudi Arabia’s Fight Against Corruption Greenberg Traurig, LLP
Aug
26
2024
 Telecom Alert: $1 Million for Robocall Violations; $96,000 for NORS Violations; Louisiana Launches BEAD Funding; BDC Filing Violations [Volume XXI, Issue 35] Keller and Heckman LLP
Aug
26
2024
 DOJ Files Complaint in First Cybersecurity False Claims Act Qui Tam Case Intervention Greenberg Traurig, LLP
Aug
26
2024
 Court Affirmed Holding That Plaintiffs Did Not Have Standing To Sue Regarding A Charitable Trust Winstead
Aug
24
2024
 Boeing Whistleblower Continues to Raise Concerns Kohn, Kohn & Colapinto
Aug
23
2024
 Corporate Compliance: A Ruling from the Court of Milan Further Clarifies How to Prevent Corporate Criminal Liability in Case of Directors’ Criminal Violations McDermott Will & Emery
Aug
23
2024
 Gun-Jumping: An Antitrust Risk That Should Not Be Overlooked Sills Cummis & Gross P.C.
Aug
23
2024
 SEC Awards Two Whistleblowers More Than $98 Million Proskauer Rose LLP
Aug
23
2024
 SEC Awards $98 Million to Whistleblowers, Including Fourth Largest Individual Award in Program History Kohn, Kohn & Colapinto
Aug
23
2024
 Corporate Liability is Extended to New Predicate Crimes Under Italian Law McDermott Will & Emery
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