Criminal Law Business Crimes

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Jul
29
2024
 Telecom Alert: USF Struck Down; AI Transparency Requirements; AT&T Service Outage Report; $16 Million Penalty for CPNI Violations [Vol. XXI, Issue 31] Keller and Heckman LLP
Jul
26
2024
 Supreme Court Vacates and Remands IRS Tax Whistleblower Case Following Reversal of Chevron Kohn, Kohn & Colapinto
Jul
26
2024
 SEC v. SolarWinds Update: U.S. Federal District Court Dismisses Most of the SEC’s Case, but Some Fraud Claims and CISO Liability Remain Greenberg Traurig, LLP
Jul
26
2024
 CFPB Issues Circular, Warning Against Whistleblower Intimidation Sheppard, Mullin, Richter & Hampton LLP
Jul
26
2024
 FTC’s Shuts Down Operators of Debt Relief Enterprise Sheppard, Mullin, Richter & Hampton LLP
Jul
26
2024
 Federal Court Dismisses $680 Million FCA Suit ArentFox Schiff LLP
Jul
26
2024
 New Proposed Federal Legislation Takes Aim at Concerns Regarding Perceived “Looting” of Health Care Systems by Private Equity Investors Epstein Becker & Green, P.C.
Jul
26
2024
 Another Step Forward for Enforcement of Foreign Court Judgments in the United Arab Emirates K&L Gates LLP
Jul
26
2024
 Unraveling Fraud Like a Double Helix: Two Whistleblowers Receive Over $860,000 for Reporting Genetic Testing Kickbacks Tycko & Zavareei LLP
Jul
26
2024
 CFTC Fines Commodities Trader $55 Million in First-Ever Whistleblower Rule Enforcement Action Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
25
2024
 Dubai Enforces a Canadian Summary Judgment Recognizing and Enforcing a Restitution Order Issued in a Criminal Case in the United States of America K&L Gates LLP
Jul
25
2024
 CrowdStrike Customers Targeted by Threat Actors Using Fake Help Websites Robinson & Cole LLP
Jul
25
2024
 Scattered Spider Using RansomHub and Qilin Ransomware Against Victims Robinson & Cole LLP
Jul
25
2024
 Manufacturer Beware: FTC (Again) Defends Consumers’ Right to Repair ArentFox Schiff LLP
Jul
24
2024
 CFPB Warns that NDAs Cannot Silence Whistleblowers Kohn, Kohn & Colapinto
Jul
24
2024
 More Delta-8 THC Foods Target of FDA and FTC Enforcement ArentFox Schiff LLP
Jul
24
2024
 DHS’ Second UFLPA Strategy Update: Aluminum, PVC, and Seafood Enter the UFLPA’s Purview for Scrutiny and Enforcement ArentFox Schiff LLP
Jul
24
2024
 New Requirement for Labor Commissioner to Develop Whistleblower Posting for Employers Jackson Lewis P.C.
Jul
24
2024
 Dialysis and Deceptiveness: Whistleblower Earns $6.37 Million for Reporting Unlawful Kickbacks Tycko & Zavareei LLP
Jul
23
2024
 Safety Perspectives from the Dallas Region: OSHA’s Role in Enforcing Federal Whistleblower Protections [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
23
2024
 Bewerber googlen? LAG Düsseldorf zur Zulässigkeit & Schadensersatzrisiko McDermott Will & Emery
Jul
22
2024
 The Three Largest CFTC Whistleblower Awards from the First Half of 2024 Kohn, Kohn & Colapinto
Jul
22
2024
 How the Serious Fraud Office's Ambitious Five-Year Strategy Will Impact Businesses K&L Gates LLP
Jul
22
2024
 SEC Targets Crypto Infrastructure Provider: Consensys Charged with Operating Unregistered Broker and Selling Unregistered Securities Katten
Jul
22
2024
 Telecom Alert: NG911 Rules; Robocall Mitigation Database Proposed Rulemaking; AI-Generated Robocall Rules; E-Rate Funding for Schools and Libraries [Vol. XXI, Issue 30] Keller and Heckman LLP
Jul
22
2024
 SEC v. Jarkesy’s Implications for Environmental Enforcement Actions ArentFox Schiff LLP
Jul
19
2024
 Texas Pharmaceutical Marketer Sentenced for $59 Million Medications Fraud Conspiracy ArentFox Schiff LLP
Jul
19
2024
 More Bandwidth, More Problems: Whistleblower Receives $6.4 Million for Reporting Telecommunications Contracting Fraud Tycko & Zavareei LLP
Jul
19
2024
 Inflated Subsidy Shutdown: Telecom Fraud Whistleblower Awarded Almost $1.3 Million Tycko & Zavareei LLP
Jul
18
2024
 15 Red Flags for Federal Bid Rigging (According to the DOJ) Oberheiden P.C.
Jul
18
2024
 CDK Car Dealership Software Breached, Lawsuits Filed Robinson & Cole LLP
Jul
18
2024
 Relator Calls on Supreme Court to Define Standard for a ‘Willful’ Kickback under Federal Anti-Kickback Statute ArentFox Schiff LLP
Jul
18
2024
 New Federal Corporate Reporting Requirements Strassburger McKenna Gutnick & Gefsky
Jul
18
2024
 RICO — Not Just for Mob Lawyers Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
18
2024
 BIS Summer Update: Essential Reading for Your Next Beach Trip! Sheppard, Mullin, Richter & Hampton LLP
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