Criminal Law Business Crimes

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Published Title Organization
May
20
2022
 Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07 ArentFox Schiff LLP
May
20
2022
 40 Years After Vincent Chin Nelson Mullins
May
20
2022
 SEC Awards Whistleblower Whose Tip Led to Opening of Investigation Kohn, Kohn & Colapinto
May
18
2022
 The Shadow Path [PODCAST] Bracewell LLP
May
16
2022
 “Fake News” Brazilian Style Norris McLaughlin P.A.
May
13
2022
 Construction Company Settles False Claims Act Allegations Relating to Small Business Subcontracting for $2.8 Million Greenberg Traurig, LLP
May
13
2022
 DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme ArentFox Schiff LLP
May
12
2022
 IRS Announces New Director of Whistleblower Office Kohn, Kohn & Colapinto
May
12
2022
 Department of Justice Takes Historic Action to Prioritize Environmental Justice in Enforcement: What Does it All Mean and What is Ahead? Beveridge & Diamond PC
May
12
2022
 Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud Tycko & Zavareei LLP
May
10
2022
 Massachusetts Appeals Court Rejects Whistleblower’s Constructive Discharge Claim Epstein Becker & Green, P.C.
May
10
2022
 Penny Pest Control: Rollins Inc. Pays $8 Million for Managing Earnings Norris McLaughlin P.A.
May
10
2022
 In the Crosshairs: Guns in Estate Planning Davis|Kuelthau, s.c.
May
10
2022
 Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice Tycko & Zavareei LLP
May
9
2022
 FDA Cracks Down on Unauthorized and Counterfeit COVID-19 Diagnostic Tests Mintz
May
6
2022
 Aerojet Rocketdyne Cybersecurity Trial and Settlement Squire Patton Boggs (US) LLP
May
6
2022
 SEC Awards Four Whistleblowers $3.5 Million for Contributing to SEC Enforcement Action and Related Action by Other Agency Kohn, Kohn & Colapinto
May
6
2022
 San Francisco, Los Angeles District Attorneys Suing Law Firm for Alleged Fraudulent ADA Title III Suits Jackson Lewis P.C.
May
6
2022
 SEC ESG Task Force Charges First Company For ESG Fraud CMBG3 Law
May
5
2022
 Second Circuit Finds That Criminal Victims Cannot Recover Attorneys' Fees for Parallel SEC Investigations Vedder Price
May
5
2022
 OIG Expresses Concern about Laboratory Specimen Collection Payments to Hospitals in AO 22-09 Mintz
May
5
2022
 Criminal Defense Marketing: Tips & Tricks to Grow Your Practice Lawmatics
May
5
2022
 No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million Tycko & Zavareei LLP
May
5
2022
 Congressional Subpoenas: 10 Steps to Establishing Your Defense Oberheiden P.C.
May
4
2022
 Environmental Enforcement, Suspension, and Debarment with Robert Wagman, Jason Hutt, and Kevin Collins [PODCAST] Bracewell LLP
May
4
2022
 FTC Proposes Updates to Telemarketing Sales Rule, Business to Business Exemption in Order To Protect Small Businesses Sheppard, Mullin, Richter & Hampton LLP
May
3
2022
 Despite Defense Verdicts in Healthcare Wage-Fixing Suits, Feds Remain Resolute MoginRubin
May
3
2022
 Not Rocket Science: Whistleblower and Propulsion Systems Manufacturer Reach Agreement in Cyber Fraud False Claims Act Case Tycko & Zavareei LLP
May
2
2022
 DOJ Demonstrates Commitment to COVID-19-Related Healthcare Enforcement With New Criminal Charges McDermott Will & Schulte LLP
Apr
29
2022
 When Your Business Partner Uses Company Money to Purchase Assets for Himself, You Have a Remedy – If You Don’t Wait Too Long Norris McLaughlin P.A.
Apr
28
2022
 DOJ Announces Another Wide-Ranging COVID-19 Fraud Enforcement Action Mintz
Apr
28
2022
 State Department Offers $10M Reward for Information on Russian Officers Involved in Malicious Cyber Activities Robinson & Cole LLP
Apr
28
2022
 Health Care Organizations Warned of Aggressive Ransomware Threat Mintz
Apr
28
2022
 International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe Tycko & Zavareei LLP
Apr
28
2022
 Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements ArentFox Schiff LLP
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