Criminal Law Business Crimes

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Published Title Organization
Jun
1
2021
 “King of Fraud” is Convicted of $7 Million Digital Advertising Scam! Foley & Lardner LLP
Jun
1
2021
 The Pennsylvania Supreme Court Nixes a No-Poach Agreement Between Business Partners as Overbroad Epstein Becker & Green, P.C.
Jun
1
2021
 Defendant Aventis Pharma Awarded Over $17.2 Million in Attorneys’ Fees in False Claims Act Case Epstein Becker & Green, P.C.
May
31
2021
 Senate Enacts Legislation to Fix Funding Crisis at the CFTC Whistleblower Office Zuckerman Law
May
28
2021
 Following on the Child Victim’s Act, Proposed New York State Legislation Seeks to Revive the Statute of Limitations for Survivors of Alleged Adult Sexual Abuse Epstein Becker & Green, P.C.
May
28
2021
 U.S. Senate Passes Bill to Fund CFTC Whistleblower Program Kohn, Kohn & Colapinto
May
28
2021
 Two Week Old DOJ COVID-19 Fraud Task Force Announces First Wave of Prosecutions—Many More Are Likely On The Horizon Polsinelli PC
May
28
2021
 CBD Here, CBD There, CBD Everywhere: Tension Between State and Federal Authorities Leaves CBD Companies in Limbo Strassburger McKenna Gutnick & Gefsky
May
28
2021
 Prison Time in The Works for Robocallers?: New Democratic Bill Reportedly Adds Criminal Penalties to TCPA Troutman Amin, LLP
May
28
2021
 Reporting cybersecurity breaches in India – Is it time to overhaul the law? Nishith Desai Associates
May
28
2021
 Whistleblower Allegations Result in $11.2 Million Settlement for False Claims Act Violations Against Nursing Home Conglomerate that Diverted Millions in Healthcare Funds Intended for Older and Disabled Patients Tycko & Zavareei LLP
May
28
2021
 Mass Shootings: Does Cal/OSHA Have a Say? Jackson Lewis P.C.
May
27
2021
 Cyber Insurance for Ransomware may be a Thing of the Past! Foley & Lardner LLP
May
27
2021
 CROOK Act Reintroduced in Congress Stands to Combat International Corruption Kohn, Kohn & Colapinto
May
27
2021
 SEC Brings “Naked Short Selling” Case Winstead
May
27
2021
 Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It Tycko & Zavareei LLP
May
27
2021
 $300 Million of The Victorian Budget Set Aside to Improve Cyber Security K&L Gates LLP
May
26
2021
 PREP Act Immunity and Its Application in Shareholder Derivative Litigation: A Modest Proposal Phillips Lytle LLP
May
26
2021
 AEON Clinical Laboratories $25,000 Settlement for Potential HIPAA Security Rule Violations Strassburger McKenna Gutnick & Gefsky
May
25
2021
 Data Integrity: The SEC Sanctions S & P Dow Jones Indices LLC Norris McLaughlin P.A.
May
25
2021
 Indiana Supreme Court Decrypts Computer Crime Coverage Hunton Andrews Kurth
May
24
2021
 May 24, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
May
24
2021
 The Viability of Future TCPA Litigation in Light of Facebook Inc. v. Duguid Stubbs Alderton & Markiles, LLP
May
21
2021
 Supreme Court Update: Jones v. Mississippi (No. 18-1259, Niz-Chavez v. Garland (No. 19-863), Edwards v. Vannoy (No. 19-5807), Caniglia v. Strom (No. 20-157), B.P. v. Mayor and City Council of Baltimore (No. 19-1189), CIC Services v. IRS (No. 19-930) Wiggin and Dana LLP
May
21
2021
 Colonial Pays Millions in Ransomware Attack on Pipeline Robinson & Cole LLP
May
21
2021
 European Commissioner Speech on AML and CTF Action Plan Reforms Katten
May
21
2021
 North Carolina Occupational Licensing Boards: Disciplinary Hearings and Appeals, 101 Ward and Smith, P.A.
May
21
2021
 The New Face of COVID-19 Fraud Enforcement: An Inter-Agency Task Force Foley & Lardner LLP
May
20
2021
 The Unwinnable Case Against Kimberly Potter The National Law Review's Guest Contributors - NLR
May
20
2021
 Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations Tycko & Zavareei LLP
May
20
2021
 Owners of Colonial Pipeline Hit With Class Action Regarding Allegedly Deficient Cybersecurity Following Hack, Showing All Data Breaches Carry Litigation Risk Squire Patton Boggs (US) LLP
May
19
2021
 Whistleblower Receives $28 Million for Assisting SEC, Other Agency in Investigation into Company Kohn, Kohn & Colapinto
May
19
2021
 The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations Proskauer Rose LLP
May
19
2021
 DOJ Forms COVID-19 Fraud Task Force Polsinelli PC
May
18
2021
 FCC Issues Two More Cease and Desist Letters Squire Patton Boggs (US) LLP
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