Criminal Law Business Crimes

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Published Title Organization
Jun
10
2022
 Former OpenSea Employee Charged with Wire Fraud and Money Laundering in First Ever “Digital Asset Insider Trading” Scheme Polsinelli PC
Jun
10
2022
 FCA Calls For Sanctions Evasion Reporting K&L Gates LLP
Jun
10
2022
 More Wiggle Room for White Hat Hackers? Bracewell LLP
Jun
10
2022
 Court Refuses to Extend Bivens to Excessive Force and Retaliation Claims: SCOTUS Today Epstein Becker & Green, P.C.
Jun
9
2022
 Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement Tycko & Zavareei LLP
Jun
9
2022
 Governor Polis Signs Colorado False Claims Act into Law Kohn, Kohn & Colapinto
Jun
9
2022
 CFPB Reminds State Regulators Of Enforcement Powers Barnes & Thornburg LLP
Jun
9
2022
 Privacy Tip #334 – Crypto Scams Continue to Top the List of Scams Reported to the FTC Robinson & Cole LLP
Jun
8
2022
 China’s National Intellectual Property Administration Announces Record 2.49 Million RMB Fine Against Patent Firm for Unauthorized Practice of Law and Filing Abnormal Patent Applications Schwegman, Lundberg & Woessner, P.A.
Jun
8
2022
 China’s Supreme People’s Procuratorate & Ministry of Public Security Jointly Issue Typical Cases Involving Obstructing Epidemic Prevention Including Two Trademark Cases Schwegman, Lundberg & Woessner, P.A.
Jun
8
2022
 We’re NOT so Early Anymore – As NFTs Hit Primetime In Insider Trading Case, A Broader Look Ahead For Digital Assets Bradley Arant Boult Cummings LLP
Jun
7
2022
 Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it Tycko & Zavareei LLP
Jun
6
2022
 Half a Loaf Is Not Enough: Second Circuit Sustains Fraud Claim for Failure to Disclose SEC Investigation McDermott Will & Schulte LLP
Jun
3
2022
 DOJ Announces Convictions for Major Undercover Operation in South Carolina Norris McLaughlin P.A.
Jun
2
2022
 5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Jun
2
2022
 DOJ Announces First NFT Insider Trading Prosecution Hunton Andrews Kurth
Jun
1
2022
 Former NFT Marketplace Employee Charged with Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Jun
1
2022
 What Sussmann Acquittal Means for False Statement Prosecutions Greenberg Traurig, LLP
Jun
1
2022
 Orthotics Don’t Fix Crooked Schemes: $6.5 Million Healthcare Fraud Scheme Ends in Convictions Tycko & Zavareei LLP
May
31
2022
 DOJ Speaks About More White Collar Enforcement, But It's More Interesting to Look at What Was Left Unsaid Mintz
May
31
2022
 FTC Takes Action Against Payment Processor Sheppard, Mullin, Richter & Hampton LLP
May
27
2022
 Can Insurance Cover False Claims Act Claims? Barnes & Thornburg LLP
May
27
2022
 Legal Protections for Food Safety Whistleblowers Katz Banks Kumin LLP
May
26
2022
 Rhode Island Legalizes Recreational Marijuana and Protects Off-Duty Use Jackson Lewis P.C.
May
26
2022
 Roetzel HealthLaw HotSpot: How to Spot Unethical Business Conduct in Your Healthcare Practice [VIDEO] Roetzel & Andress LPA
May
26
2022
 If You Can’t Stand the Heat, Don’t Build the Kitchen: Construction Company Settles Allegations of Small Business Subcontracting Fraud for $2.8 Million Tycko & Zavareei LLP
May
26
2022
 Is Nevada’s Collateral Source Rule Changing? Wilson Elser Moskowitz Edelman & Dicker LLP
May
25
2022
 SCOTUS Cert Recap: Venue For Constitutional Challenges To SEC Proceedings, Plus Scope Of The Federal Post-Conviction ‘Safety-Valve’ Barnes & Thornburg LLP
May
25
2022
 North Carolina Prohibits Public Sector Entities from Paying Ransom in a Ransomware Cyberattack Jackson Lewis P.C.
May
24
2022
 Two More Nails in the Coffin for Opportunistic Data Breach Claims Squire Patton Boggs (US) LLP
May
24
2022
 Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2022
 66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme Tycko & Zavareei LLP
May
22
2022
 Preparing to Testify in Response to an SEC Subpoena Oberheiden P.C.
May
21
2022
 OFCCP Identifies Contractors Selected for FY2022 Compliance Audits Polsinelli PC
May
20
2022
 US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context ArentFox Schiff LLP
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