Criminal Law Business Crimes

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Mar
24
2022
 DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know Varnum LLP
Mar
24
2022
 Bracewell Sidebar: Know Your Client, Know Your Customer, Know Your Counterparty Practice [PODCAST] Bracewell LLP
Mar
22
2022
 Keeping Both Eyes on Cybersecurity Sheppard, Mullin, Richter & Hampton LLP
Mar
22
2022
 President Biden Calls upon Companies’ Patriotic Obligation to Prepare for Cyberattacks Squire Patton Boggs (US) LLP
Mar
21
2022
 Advocates Demand Questions on Judge Jackson’s Stance on Whistleblower Issues Kohn, Kohn & Colapinto
Mar
21
2022
 3 Pivotal Documents in A Corporate Whistleblower Retaliation Case Bachman Law
Mar
18
2022
 VAWA Reauthorized Through 2027 Steptoe & Johnson PLLC
Mar
18
2022
 Federal Court Ruling Creates Possible Harbinger for Information Shared from Internal Investigations with The Government K&L Gates LLP
Mar
18
2022
 Protecting Health Care Whistleblowers under Massachusetts Law Sherin and Lodgen LLP
Mar
18
2022
 Cryptocurrency – Russia's Sanctions Loophole? K&L Gates LLP
Mar
18
2022
 Whistleblower Awarded 20% of $233.7 Million False Claims Act Recovery in Medicaid Drug Rebate Program Fraud Tycko & Zavareei LLP
Mar
17
2022
 SEC Awards $1.5 Million to Whistleblower for Independent Analysis Kohn, Kohn & Colapinto
Mar
17
2022
 Cartel Corner | March 2022 McDermott Will & Schulte LLP
Mar
17
2022
 Many New Jersey Employers Must Soon Offer Employee Retirement Savings Plans Giordano, Halleran & Ciesla, P.C.
Mar
15
2022
 Eleventh Circuit Rules Probation Sentence “Clear Error of Judgment” for Tricare Fraudster Polsinelli PC
Mar
15
2022
 $870,000 Home Healthcare Patient Recruiter Shell Game Cracked Tycko & Zavareei LLP
Mar
14
2022
 Understanding and Coping with the Russian and Belarussian Sanctions & Export Controls Foley & Lardner LLP
Mar
14
2022
 Changes to The Legislative Landscape of Belgian Competition Law McDermott Will & Schulte LLP
Mar
14
2022
 The Fine Art of Money Laundering: The Treasury Department’s Study on Money Laundering and Terrorist Financing in the Art Trade Squire Patton Boggs (US) LLP
Mar
13
2022
 Europol: More Than Half of Counterfeits Originate in China Schwegman, Lundberg & Woessner, P.A.
Mar
11
2022
 SEC Awards $14 Million to Whistleblower After Reversing Initial Denial Kohn, Kohn & Colapinto
Mar
11
2022
 “Carrots & Sticks”: Individual Accountability in Corporate Criminal Enforcement Remains a Top DOJ Priority Womble Bond Dickinson (US) LLP
Mar
10
2022
 CFTC Awards $500,000 to Two Whistleblowers in First Awards of 2022 Kohn, Kohn & Colapinto
Mar
10
2022
 Open Question: Use of Stolen Trade Secrets May or May Not Qualify as a Predicate Act Under RICO Mintz
Mar
10
2022
 Well, That Didn’t Take Long – DOJ Announces its First Settlement of a Civil Cyber-Fraud Case Sheppard, Mullin, Richter & Hampton LLP
Mar
9
2022
 Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions? Zuckerman Law
Mar
9
2022
 Health Emergency Preparedness Task Force: Business Continuity Amid COVID-19 Greenberg Traurig, LLP
Mar
9
2022
 Silicon Valley Executives Charged with H-1B Visa Fraud Norris McLaughlin P.A.
Mar
9
2022
 UK Supreme Court: Individuals Subject to Criminal Investigation Have Reasonable Expectation of Privacy Until Charge McDermott Will & Schulte LLP
Mar
8
2022
 Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers Tycko & Zavareei LLP
Mar
8
2022
 Whistleblower Awarded Over $3.5 Million from SEC Kohn, Kohn & Colapinto
Mar
8
2022
 DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs McDermott Will & Schulte LLP
Mar
8
2022
 The Law And Political Economy Project, with Corinne Blalock [PODCAST] Tycko & Zavareei LLP
Mar
7
2022
 Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2022
 Court Rules That Crime Spree Involving 10 Burglaries in Same Evening Counts as Single “Occasion” Under Armed Career Criminal Act: SCOTUS Today Epstein Becker & Green, P.C.
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