Criminal Law Business Crimes

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Published Title Organization
Apr
30
2025
 Inferential Leaps and Conclusory Kickback Allegations Remain Verboten in False Claims Act Complaints Sheppard, Mullin, Richter & Hampton LLP
Apr
30
2025
 China’s Supreme People’s Court and Supreme People’s Procuratorate Issue Interpretation on Several Issues Concerning the Application of Law in Handling Criminal Cases of Intellectual Property Infringement Schwegman, Lundberg & Woessner, P.A.
Apr
30
2025
 Maximizing Recovery in Trade Secret Cases: A Guide to Damages and Remedies Ward and Smith, P.A.
Apr
29
2025
 False Claims Act Whistleblowers Poised to Combat Customs and Tariff Fraud Kohn, Kohn & Colapinto
Apr
29
2025
 Trade Secret Law Evolution Podcast, Episode 76: Two Circuit Cases on Trade Secret Identification, Proof of Misappropriation and Contractual Damages Waivers [Podcast] Greenberg Traurig, LLP
Apr
29
2025
 DOJ Secures Its First-Ever Conviction in a Criminal Antitrust Labor Market Trial McDermott Will & Schulte LLP
Apr
29
2025
 Reprieve Extended? DOL to Halt Efforts to Restore 2024 Minimum Salary Rule for Exempt Employees Jackson Lewis P.C.
Apr
29
2025
 Federal Banking Regulators Adopt a Permissive Stance on Cryptocurrency K&L Gates LLP
Apr
28
2025
 BaFin Publishes Draft Guidance Note on the Influence by Investors K&L Gates LLP
Apr
25
2025
 Ohio AG Sues Mortgage Lender for Illegal Broker Steering Scheme Sheppard, Mullin, Richter & Hampton LLP
Apr
25
2025
 Cybersecurity: Salt Typhoon’s Persistence is a Cruel Lesson for Smaller Providers Womble Bond Dickinson (US) LLP
Apr
24
2025
 Financial Institutions May Have Civil and Criminal Exposure for Knowingly or Unknowingly Assisting Customers Who Support Terrorist Activities Greenberg Traurig, LLP
Apr
24
2025
 Privacy Tip #441 – Identity Theft Statistics Increasing in 2025 Robinson & Cole LLP
Apr
24
2025
 A New Era in Federal Sentencing: Updates to the Guidelines and the Elimination of Departures Blank Rome LLP
Apr
24
2025
 Elder Financial Exploitation Jones Walker LLP
Apr
24
2025
 What Every Multinational Company Should Know About … Customs Enforcement and False Claims Act Risks (Part II) Foley & Lardner LLP
Apr
24
2025
 Litigate or Arbitrate? Sixth Circuit Decision Looks at Timing of Sexual Harassment Claim Bradley Arant Boult Cummings LLP
Apr
24
2025
 GIVE UP THE NAME!: TCPA Defendant Ordered to Identify BPO Involved in Allegedly Illegal Despite Ongoing Criminal Proceedings Troutman Amin, LLP
Apr
24
2025
 New York Court of Appeals Holds That Child Victims Act Claims Brought Against the State of New York Must Meet Statutory Substantive Pleading Requirements Epstein Becker & Green, P.C.
Apr
24
2025
 Failure to Prevent Fraud: Get Ready for September Womble Bond Dickinson (US) LLP
Apr
24
2025
 The UK's Failure to Prevent Fraud Offense Womble Bond Dickinson (US) LLP
Apr
23
2025
 OIG Issues Another Favorable Advisory Opinion on Patient Recruitment Efforts by Community Health Centers Mintz
Apr
23
2025
 Advancing the IRS Whistleblower Program Greenberg Traurig, LLP
Apr
23
2025
 The New Alien Registration Requirement: Considerations for Foreign Nationals Greenberg Traurig, LLP
Apr
23
2025
 Litigating Trade Secret Cases: A Strategic Guide for In-House Counsel Ward and Smith, P.A.
Apr
23
2025
 China’s Supreme People’s Court Releases Typical Intellectual Property Cases in People’s Courts of 2024 Schwegman, Lundberg & Woessner, P.A.
Apr
22
2025
 The UK’s Failure To Prevent Fraud Act Womble Bond Dickinson (US) LLP
Apr
22
2025
 Let the Shakedowns Begin: Tax False Claims Legislation in California McDermott Will & Schulte LLP
Apr
22
2025
 Health Care Marketing: The Seventh Circuit Addresses “Referrals” Under The Anti-Kickback Statute Foley & Lardner LLP
Apr
22
2025
 Seventh Circuit Decision Clarifies Distinction Between Face-to-Face Sales and Advertising Under the Anti-Kickback Statute Blank Rome LLP
Apr
22
2025
 Joint SEC Whistleblowers Awarded $6 Million for Disclosure Kohn, Kohn & Colapinto
Apr
21
2025
 Eleventh Circuit Further Clarifies its “Reliable Indicia” Pleading Standard Under the False Claims Act Bradley Arant Boult Cummings LLP
Apr
21
2025
 Federal Court Finds False Claims Act Penalty Unconstitutionally Excessive Polsinelli PC
Apr
21
2025
 Summer Concert (Seizure) Season Katten
Apr
21
2025
 New Seventh Circuit Decision Signals Greater Flexibility for Healthcare Marketing Services Epstein Becker & Green, P.C.
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