Criminal Law Business Crimes

Published between:
Published Title Organization
Nov
7
2022
 DOJ Obtains First Guilty Plea For Criminal Monopolization In Decades Barnes & Thornburg LLP
Nov
7
2022
 Not Ship Shape: SEC Sues Retired Chief Petty Officer for Fraudulent Offerings to Navy-Related Victims Norris McLaughlin P.A.
Nov
7
2022
 CBP Officers Seize $18.6 Million in Methamphetamine at Laredo Port of Entry U.S. Customs and Border Protection
Nov
6
2022
 Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme The U.S. Department of Justice
Nov
6
2022
 Louisiana Man Pleads Guilty to Conspiring to Compel Labor by Three Minors and to Transporting a Minor with Intent to Engage in Criminal Sexual Activity The U.S. Department of Justice
Nov
4
2022
 SEC Awards $3.2 Million to Whistleblowers, Issues a Series of Award Denials Kohn, Kohn & Colapinto
Nov
4
2022
 Five-Year Prison Sentence for Selling $1.27 Million USD of Counterfeit Armani Watches in Shanghai Trademark Case Schwegman, Lundberg & Woessner, P.A.
Nov
4
2022
 New PA Law Enables Criminal Investigative Information to be Obtained for Civil Cases Strassburger McKenna Gutnick & Gefsky
Nov
4
2022
 CFTC and SEC Issue Guidance on Security-Based Swaps and Fraud in OTC Swap Disclosures Cadwalader, Wickersham & Taft LLP
Nov
4
2022
 Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations ArentFox Schiff LLP
Nov
3
2022
 FTC Action Against Drizly and CEO Provides Insight Into Its Security Expectations Sheppard, Mullin, Richter & Hampton LLP
Nov
3
2022
 SEC Awards $2.5 Million to Whistleblowers Who Reported Fraudulent Practices Kohn, Kohn & Colapinto
Nov
3
2022
 Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns The U.S. Department of Justice
Nov
2
2022
 Serial Relator Brings Multiple Lawsuits Alleging False Claims Act Violations Premised on Paycheck Protection Program Fraud Mintz
Nov
2
2022
 Ninth Circuit Takes Broad View of Protected Activity under the California Whistleblower Protection Act Proskauer Rose LLP
Nov
2
2022
 DOJ Secures Its First No-Poach Win with a Guilty Plea by a Healthcare Staffing Firm Epstein Becker & Green, P.C.
Nov
2
2022
 Cost of Living Crisis Causes Rise in Financial Crime Ankura
Nov
2
2022
 Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act Hunton Andrews Kurth
Nov
2
2022
 CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers Zuckerman Law
Nov
2
2022
 DOJ Prosecutes Attempted Collusion among Business Competitors for First Time in Decades McDermott Will & Schulte LLP
Nov
2
2022
 NFT Insider Trading Charge Doesn’t Require the NFT To Be a Security Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2022
 CFTC Whistleblower Program’s Annual Report Details Record Year Kohn, Kohn & Colapinto
Oct
31
2022
 SEC Awards Whistleblower $10 Million After Returning Money to Harmed Investors Kohn, Kohn & Colapinto
Oct
31
2022
 FINRA Facts and Trends: October 2022 Bracewell LLP
Oct
31
2022
 On the Board: DOJ Gets First Win in Criminal No-Poach Prosecution Mintz
Oct
31
2022
 DOJ Announces $13 Million Settlement Related to Improper Billing for Lab Tests Robinson & Cole LLP
Oct
31
2022
 New York Court Holds Insurer Can Recoup Defense Costs, Appealable Conviction of Former Bank CEO Is “Final” Adjudication of D&O Claim Hunton Andrews Kurth
Oct
31
2022
 King Semi Settles Chinese Criminal Trade Secret Case for 60 Million RMB Schwegman, Lundberg & Woessner, P.A.
Oct
29
2022
 Jamaican National Sentenced for Stealing Money from Elderly Americans through Jamaica-Based Lottery Scam The U.S. Department of Justice
Oct
28
2022
 Supreme Court Denies Certiorari in Three FCA “Particularity” Cases. Robinson & Cole LLP
Oct
28
2022
 Home Health Company and Two Corporate Officers Settle False Claims Act Allegations for Over $30 Million Robinson & Cole LLP
Oct
28
2022
 Amici Seek Dismissal of Qui Tam Suit From High Court ArentFox Schiff LLP
Oct
27
2022
 CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
 Bribes, Bitcoin and Obstruction: DOJ Announces Charges Against Chinese Agents for Trying to Impede Investigation of Huawei Sheppard, Mullin, Richter & Hampton LLP
Oct
26
2022
 Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement 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