Criminal Law Business Crimes

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Aug
23
2024
 Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft ArentFox Schiff LLP
Aug
23
2024
 HHS-OIG Highlights Fraud, Abuse Concerns With Manufacturer Offering Financial Assistance to Treat Infertility Side Effects Barnes & Thornburg LLP
Aug
23
2024
 Fraud, Actually: Actuary Turned Whistleblower Sees Declined Medicare Part D Fraud Case End in $90 Million Settlement Tycko & Zavareei LLP
Aug
22
2024
 Whistleblower Claim Was Properly Resolved Against Employee Proskauer Rose LLP
Aug
22
2024
 Governor Hochul Signs Bill Closing Loophole in Adult Survivors Act Cases McGivney, Kluger, Clark & Intoccia, P.C.
Aug
22
2024
 Due Diligence Deficit Sinks Fraud Claims in Trademark Battle McDermott Will & Emery
Aug
22
2024
 FDIC Revises Section 19 Regulations for Institutions Hiring Persons Convicted of Certain Crimes Jackson Lewis P.C.
Aug
21
2024
 Employment Law This Week Episode 357 - New DOJ Whistleblower Program: What Employers Must Know [Video, Podcast] Epstein Becker & Green, P.C.
Aug
20
2024
 Whistleblower Stops Medicaid Fraud at Crossroads Tycko & Zavareei LLP
Aug
20
2024
 Congress’s Recent “Technical” Amendments to the Foreign Extortion Prevention Act Change Key Aspects of the New Law Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2024
 More Than $390 Million in Penalties for Recordkeeping Failures Stark & Stark
Aug
19
2024
 Telecom Alert: 911 Reliability Certification System; CBRS NPRM; BDC NPRM Pleading Cycle; $160,000 Penalty for Unauthorized Satellite [Vol. XX, Issue 34] Keller and Heckman LLP
Aug
16
2024
 Dental Office and Its Founders and Owners Agree to Pay Over $6 Million to Resolve FCA Allegations ArentFox Schiff LLP
Aug
16
2024
 Lesson in Fraud: Vocational School Operator’s Alleged Scheme to Bilk Post-9/11 GI Bill Ends in False Claims Act Settlement Tycko & Zavareei LLP
Aug
15
2024
 The Gloves Are Off: DOJ Whistleblower Pilot Program Set To Shore Up ‘Gaps’ In Private Payer Healthcare Enforcement Barnes & Thornburg LLP
Aug
15
2024
 DOJ Issues its Highly Anticipated Whistleblower Awards Pilot Program Mintz
Aug
15
2024
 Stark Integrity Podcast: Mission Improbable, Open Payments, DHS, CIAs & IROs, and Criminal National Health Care Fraud Enforcement Action Episodes [Podcast] Nelson Mullins
Aug
14
2024
 DOJ Files False Claims Act Suit against Public Health System Alleging Widespread Stark Law Violations for Excessive Physician Compensation Mintz
Aug
14
2024
 FinCEN Proposes Enhanced AML Rules Katten
Aug
14
2024
 Whistleblowers: The Fluoride to Dental Practices’ PPP Fraud Decay Tycko & Zavareei LLP
Aug
13
2024
 DOJ and Whistleblowers Crack Down on Illegal Kickbacks: Major Qui Tam Settlements from July 2024 Kohn, Kohn & Colapinto
Aug
13
2024
 Violations for Excessive Physician Compensation Mintz
Aug
13
2024
 DOJ Implements New Whistleblower Reward Program Bradley Arant Boult Cummings LLP
Aug
12
2024
 DOJ Launches the Corporate Whistleblower Awards Pilot Program Epstein Becker & Green, P.C.
Aug
12
2024
 Insider Dealing: Increasing Scope and Greater Focus from UK and US Enforcement – Are You up to Speed? Squire Patton Boggs (US) LLP
Aug
12
2024
 Filing Requirements Under the Corporate Transparency Act: Stealth Beneficial Owners Norris McLaughlin P.A.
Aug
10
2024
 The Company You Keep: FCA Investigations of 8(a) Program Contractors Womble Bond Dickinson (US) LLP
Aug
9
2024
 Department of Justice (DOJ) Launches Corporate Whistleblower Awards Pilot Program ArentFox Schiff LLP
Aug
9
2024
 From Prescription Pad to Prison: Physician’s Opioid Scheme Leads to $4.7 Million Judgment Tycko & Zavareei LLP
Aug
9
2024
 DOJ Debuts Pilot Corporate Whistleblower Awards Program Womble Bond Dickinson (US) LLP
Aug
8
2024
 Cryptocurrency Whistleblower Receives $1 Million Award from CFTC Kohn, Kohn & Colapinto
Aug
8
2024
 Weekly IRS Roundup July 29 – August 2, 2024 McDermott Will & Emery
Aug
8
2024
 SharpRhino Malware Targeting IT Professionals Robinson & Cole LLP
Aug
8
2024
 5 Questions About Ketamine Investigations Answered Oberheiden P.C.
Aug
8
2024
 HHS-OIG Draws Legal Boundaries for Patient Caregiver Support Provided by Biotech Company Barnes & Thornburg LLP
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