Criminal Law Business Crimes

Published	Title	Organization
Oct 12 2021	The Garrulous Gavel: Trauma-Aware Lawyering with Margaret Gandy and Rena Paul [PODCAST]	Tycko & Zavareei LLP
Oct 11 2021	Protections for Whistleblowers Who Share Company Documents	Katz Banks Kumin LLP
Oct 11 2021	UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court	Squire Patton Boggs (US) LLP
Oct 8 2021	Privacy Tip #302 – A Rough Week for Facebook/Instagram: Seize the Opportunity to Chat with Your Kids	Robinson & Cole LLP
Oct 7 2021	COVID Testing Fraud: Examples, Warnings, Guidelines, Recent Charges	Oberheiden P.C.
Oct 7 2021	CFTC Expanding Anti-Manipulation Powers to Punish Misrepresentations to Futures Exchanges and FCMs	Katten
Oct 7 2021	GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud	Tycko & Zavareei LLP
Oct 7 2021	DOJ’s National Rapid Response Task Force Strikes Again: New Wave of Enforcement Actions Target Fraudulent Schemes	Proskauer Rose LLP
Oct 7 2021	Incidental Take of Migratory Birds Once Again a Federal Crime; FWS Considering New Permitting Program	Beveridge & Diamond PC
Oct 6 2021	Report: DOJ Launches Investigation into Alleged Energy Pricing Benchmark Fraud	Womble Bond Dickinson (US) LLP
Oct 6 2021	SEC Charges Case Featuring Alleged Wash Sales Involving Options of “Meme Stocks”	Winstead
Oct 6 2021	Court Issues Mixed Ruling in Epic v. Apple Antitrust Trial	K&L Gates LLP
Oct 6 2021	Nota Bene Episode 146: Distinctly Europe: German Elections, UK Supply Chain Chaos, ESG Guidance and a New EU Whistleblower Regime with Oliver Heinisch	Sheppard, Mullin, Richter & Hampton LLP
Oct 6 2021	Artificial Intelligence and Antitrust Activity Subscribe	MoginRubin
Oct 5 2021	Nothing Generic about Generic Pharma Fraud	Tycko & Zavareei LLP
Oct 5 2021	FCC Proposes Action Against Foreign-Initiated Robocalls	Squire Patton Boggs (US) LLP
Oct 4 2021	Do You Have a Risk-Based Sanctions Compliance Program?: In the Event of a Ransomware Attack, OFAC Wants to Know	Sheppard, Mullin, Richter & Hampton LLP
Oct 4 2021	Cautionary Tale: Commercializing ‘Street Cred’	Katten
Sep 30 2021	Protections for Employees Who Report Workplace Discrimination	Katz Banks Kumin LLP
Sep 30 2021	Online Marketplaces Could Expose Third-Party Sellers to Price Gouging Liability	Proskauer Rose LLP
Sep 30 2021	Supreme Court of NJ Sets New Precedent on Sexual Consent and Intoxication	Stark & Stark
Sep 30 2021	Understanding the Basics of Grand Jury Indictments	Oberheiden P.C.
Sep 30 2021	Environmental Justice: DOJ Enforcement Priorities [VIDEO]	Bracewell LLP
Sep 30 2021	Congress Proposes Consumer Protection Whistleblower Reward Program	Zuckerman Law
Sep 29 2021	DEA Issues Public Safety Alert Concerning Fake Prescription Pills Containing Fentanyl and Methamphetamine	Jackson Lewis P.C.
Sep 29 2021	Waivers of Obligations and Deadlines Under the Investors’ Rights Agreement	Mintz
Sep 28 2021	September Government Contracting Fraud Round-Up	Tycko & Zavareei LLP
Sep 28 2021	Qualified Immunity and Rights Behind Bars with Samuel Weiss [PODCAST]	Tycko & Zavareei LLP
Sep 27 2021	As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers	Polsinelli PC
Sep 24 2021	Whistleblower Receives $36 Million from SEC	Kohn, Kohn & Colapinto
Sep 24 2021	Over $1 Billion Whistleblower Awards Paid to Date by the SEC	Proskauer Rose LLP
Sep 24 2021	Department of the Treasury Issues New Advisory Regarding Ransomware Payments	Polsinelli PC
Sep 23 2021	NIST Issues Cybersecurity Framework for Ransomware Risk Management	McDermott Will & Schulte LLP
Sep 22 2021	FTC Authorizes New Compulsory Process Resolutions in Eight Key Enforcement Areas	Hunton Andrews Kurth
Sep 22 2021	FTC Surveillance App Settlement Signals Concern Over Deceptive Tracking	Sheppard, Mullin, Richter & Hampton LLP

Subscribe to Criminal Law Business Crimes

Trending News

Criminal Law Business Crimes

Legal Disclaimer