Skip to main content
July 24, 2025
Volume XV, Number 205
Legal Analysis. Expertly Written. Quickly Found.
Login
Publish / Advertise
Publish
Advertise
Publishing Firms
NLR Newsletters
Contact Us
Terms of Use
Privacy Policy
Search
About
Contact Us
NLR Team
Publishing Firms
NLR Newsletters
NLR Thought Leadership Awards
2018
2019
2020
2021
2022
NLR Blog
Terms of Use
Privacy Policy
Search
Quick Links
Type of Law
Antitrust Law
Artificial Intelligence Law News
Bankruptcy & Restructuring
Biotech, Food & Drug
Business of Law
Construction & Real Estate
Cybersecurity Media & FCC
Election & Legislative
Environmental & Energy
Family Law, Divorce & Custody
Family Offices, Estates & Trusts
Financial, Securities & Banking
Global
Health Care Law
Immigration
Insurance
Intellectual Property Law
Labor & Employment
Litigation
Public Services, Infrastructure, Transportation
Tax
White Collar Crime & Consumer Rights
Legal Educational Events
NLR Blog
Contact Us
Search
Newsletters
All NLR Newsletters
AI & the Law Newsletter
NLR Career Center for Employers
NLR Career Center for Job Seekers
Trending
Most Recent
Type of Law
Antitrust, Mergers & Acquisitions, Trade
Artificial Intelligence Law News
Bankruptcy & Restructuring
Biotech, Cannabis, Food & Drug
Business of Law, Legal Marketing
Construction & Real Estate
Crime, Civil & Consumer Rights
Cybersecurity, Privacy, Media, & FCC
Election & Legislative
Environmental & Energy
Family Office World
Family Law, Divorce & Custody
Financial, SEC, Corporate, Banking
Global Law Updates
Government Contracting, Public Svc
Health Care Law
Immigration
Insurance
Intellectual Property Law
Labor & Employment
Litigation
Tax Law
Legal Educational Events
NLR Blog
Search
Career Center
Press Releases
GlobeNewswire Press Releases
NLR Press Releases
ACCESS Newswire
CLE
Knowledge Group
Upcoming CLE
CLE Calendar
Trending News
Caught in the Act: Practical and Legal Considerations When Executives’ Office Love Affair Exposed
Florida’s CHOICE Act Becomes Law, Enhancing Certain Non-Compete Agreements
Labor Secretary Lifts Abeyance on OFCCP Disability and Veteran Matters
In Case You Missed It: DOL Prohibited From Collecting Liquidated Damages in Wage & Hour Pre-Litigation Investigations
SEC’s New Concept Release on Foreign Private Issuer Standards
What Regulated Businesses Should Know About the Supreme Court’s Recent NEPA Decision
NEW ATDS BATTLEGROUND: Texas Passes HUGE NEW AMENDMENT to Its State Telemarketing Law Reviving The Risk of Autodialer Cases
Supreme Court Eliminates Heightened Discrimination Standard Under Title VII
Cleaning the Cupboard—Six More Decisions in One Day, and a Largely Harmonious Court - SCOTUS Today
U.S. Supreme Court Holds Majority-Group Plaintiffs Are Not Subject to a Heightened Evidentiary Standard Under Title VII
Criminal Law Business Crimes
Published between:
Min
Max
Title
Apply
Published
Title
Organization
Jul
24
2025
Environmental Developments to Watch in Washington State - 2025 Mid-Year Update
Beveridge & Diamond PC
Jul
24
2025
Safety Perspectives From the Dallas Region: Anatomy of an OSHA Whistleblower Investigation, Part 1 [Podcast]
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
24
2025
FinCEN Postpones Effective Date for Investment Advisers to Launch AML Programs
Hunton Andrews Kurth
Jul
23
2025
Defendant Bore Risk Of Loss Due To Fraud When It Wired Settlement Proceeds To Imposter
Proskauer Rose LLP
Jul
23
2025
Unsuccessful Whistleblower Was Not Entitled To Recover Attorney’s Fees
Proskauer Rose LLP
Jul
23
2025
Broker-Dealer Liability Risks in Elder Financial Exploitation Cases
Katten
Jul
23
2025
DOJ Civil Rights Fraud Initiative Targets Federal Contractor Diversity, Equity, and Inclusion Programs
Binder & Schwartz
Jul
23
2025
FinCEN’s Cartel Crackdown on Three Mexican Financial Institutions: Implications for US Financial Transactions
Bracewell LLP
Jul
23
2025
Ninth Circuit Applies EKRA to Marketing Intermediaries in Lab Operator’s Allergy Testing Scheme
Epstein Becker & Green, P.C.
Jul
22
2025
Environmental Law Monitor: An Environmental True Crime: Criminal Negligence Under the Clean Water Act [Podcast]
Bracewell LLP
Jul
22
2025
Inside the Ninth Circuit’s Interpretation of EKRA: Clarity for Kickback Law
Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2025
What the New Executive Order on “Fighting Overcriminalization in Federal Regulations” Means for Environmental Criminal Enforcement
Beveridge & Diamond PC
Jul
21
2025
Whistle While You Work: DOJ Unveils First Antitrust Whistleblower Program
Polsinelli PC
Jul
21
2025
United States: AML Reprieve for Investment Advisers
K&L Gates LLP
Jul
21
2025
DOJ Declines to Prosecute White Deer Management: Key Private Equity Takeaways
Barnes & Thornburg LLP
Jul
18
2025
US Department of Justice Antitrust Division Introduces Whistleblower Reward Program to Encourage Disclosure of Antitrust Violations
K&L Gates LLP
Jul
17
2025
CFPB Orders Pawn Lender to Pay $9 Million for Alleged Military Lending Act Violations
Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2025
June Sees Significant Jump in BECs
Robinson & Cole LLP
Jul
17
2025
Ninth Circuit Court of Appeals Affirms EKRA Conviction for Lab Operator and Provides Insight into Key Provisions
Mintz
Jul
17
2025
DOJ Targets Gender‑Affirming Care under FDCA and FCA: Scrutinizes Off‑Label Drug Use and False Diagnosis Codes
Proskauer Rose LLP
Jul
16
2025
Brand Guardians: Effective Strategies Against Cyber Counterfeiting: Part 2
K&L Gates LLP
Jul
16
2025
What’s in Your Wallet: National Retail Federation Files Suit Against New York Algorithmic Pricing Law
Mintz
Jul
16
2025
I Heart FTC: Proposed New York Bill Would Continue Biden FTC’s Antitrust Vision and Policies [Updated on July 16, 2025]
Mintz
Jul
16
2025
Episode 36: Let’s Talk Compliance: The Risks and Pitfalls of Health Care Supply Chain Compliance [Podcast]
Foley & Lardner LLP
Jul
15
2025
OneTaste Verdict Sets Dangerous Precedent: When Meditation Teachers Become "Traffickers"
The National Law Review's Guest Contributors - NLR
Jul
15
2025
DOJ Antitrust Implements Whistleblower Incentive
Mintz
Jul
15
2025
The First National Health Care Fraud Takedown of the Second Trump Administration: What Stayed the Same and What Is New?
Epstein Becker & Green, P.C.
Jul
15
2025
The FCA's Developing Approach to Nonfinancial Misconduct by Individuals in the Financial Services Sector
K&L Gates LLP
Jul
14
2025
New Notice Requirement for California Employers: Surviving Violent Crimes
Proskauer Rose LLP
Jul
14
2025
The Record-Setting First National Health Care Fraud Takedown of the Second Trump Administration: What Stayed the Same and What is New?
Epstein Becker & Green, P.C.
Jul
14
2025
UK FCA Expands the Reach of COCON and Consults on Non-Financial Misconduct
Greenberg Traurig, LLP
Jul
11
2025
(In)Authentic: The Importance of Due Diligence in the Art Market
Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2025
Major Changes to the Child Victims Act in 2025
Epstein Becker & Green, P.C.
Jul
11
2025
DOJ and HHS Announce Joint False Claims Act Working Group and Enforcement Priorities
Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2025
DOJ Issues Subpoenas Targeting Transgender Care to Minors: What Health Care Providers Need to Know
Mintz
Pagination
Page 1
Next page
››
Subscribe to Criminal Law Business Crimes
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters.
Sign Up for any (or all) of our 25+ Newsletters
FB
twt
mast
link
home
Cookies & Privacy