Criminal Law Business Crimes

Published between:
Published Title Organization
Mar
10
2021
 Data-Scraping: A Stern Limitation by the French Data Protection Authority to Direct Marketing Practices K&L Gates LLP
Mar
10
2021
 District of Columbia False Claims Act Expanded to Tax Claims Vedder Price
Mar
9
2021
 SEC Whistleblower Earns $1.5 Million Award for Assisting in Fraud Investigation Kohn, Kohn & Colapinto
Mar
9
2021
 How COVID Has Changed False Advertising Rules ArentFox Schiff LLP
Mar
9
2021
 CBD Suit Stayed Pending Further Action from FDA or Congress Keller and Heckman LLP
Mar
8
2021
 Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 Mintz
Mar
8
2021
 Senator Grassley Encourages AG Garland to Enforce FCA Kohn, Kohn & Colapinto
Mar
8
2021
 Responding to Law Enforcement Demands for HIPAA Protected Information Epstein Becker & Green, P.C.
Mar
8
2021
 Rental Properties Not Exempt From Price Gouging Laws Proskauer Rose LLP
Mar
8
2021
 Thousands Hacked: New Cyber-Attacks Affect Organizations Big and Small Ward and Smith, P.A.
Mar
8
2021
 Second Circuit Addresses Limitations Periods Governing Fraudulent Billing Claims Against Non-Participating Labs Robinson & Cole LLP
Mar
7
2021
 SEC Division of Examinations Releases Risk Alert for Digital Asset Securities Proskauer Rose LLP
Mar
5
2021
 50% increase for Cyber Insurance in 2021! Foley & Lardner LLP
Mar
5
2021
 HIPAA Fine Exposure May Be Reduced by 5th Circuit Decision Greenberg Traurig, LLP
Mar
5
2021
 New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud Tycko & Zavareei LLP
Mar
5
2021
 SEC Whistleblowers Located Abroad Receive $5 Million Joint Award Kohn, Kohn & Colapinto
Mar
4
2021
 FinCEN Alerts Banks to Pandemic Relief Payment Fraud Robinson & Cole LLP
Mar
4
2021
 FDA Releases Definitive Statement on Fake Registration Certificates Mintz
Mar
4
2021
 EPA Announces Settlement with Major Chemical Distributor for TSCA Violations Bergeson & Campbell, P.C.
Mar
4
2021
 DOJ Defense – What to Do When the DOJ Comes Knocking Oberheiden P.C.
Mar
3
2021
 How to Freeze a Case: Defending a Price Gouging Suit after the Winter Storms Proskauer Rose LLP
Mar
2
2021
 SEC Whistleblowers Issued $500,000 Award for Tipping Commission Off to Ongoing Fraud Kohn, Kohn & Colapinto
Mar
2
2021
 Commodity Fraud Whistleblowers: Emergency Congressional Fix Needed to Save Successful Program Kohn, Kohn & Colapinto
Mar
2
2021
 Being Held Accountable: The ‘Education’ of KPMG at the College of New Rochelle Norris McLaughlin P.A.
Mar
2
2021
 AML Enforcement Continues to Trend in 2021 Katten
Mar
1
2021
 SPAC Securities Class Action Comes for Private Equity Sponsor Proskauer Rose LLP
Mar
1
2021
 $15 Million Settlement in Post Cereal Lawsuit Keller and Heckman LLP
Mar
1
2021
 California Supreme Court Disapproves of Rounding Meal Periods Polsinelli PC
Mar
1
2021
 OIG Has Seven (Yes Seven!) Different National Telemedicine Audits Foley & Lardner LLP
Feb
27
2021
 Indian Nations Law Update - February 2021 Godfrey & Kahn S.C.
Feb
27
2021
 Heavier Criminal Penalties for Chinese Intellectual Property Infringement Kick in March 1, 2021 Schwegman, Lundberg & Woessner, P.A.
Feb
26
2021
 Trade Dress Claims Involving Food Design and Packaging Norris McLaughlin P.A.
Feb
26
2021
 China’s Supreme People’s Court Awards 159 Million RMB Compensation in Vanillin Trade Secret Case Schwegman, Lundberg & Woessner, P.A.
Feb
26
2021
 “The Court Regrets the Present Circumstances" McDermott Will & Schulte LLP
Feb
26
2021
 Not So Stylish: Express Hit With Massive $5MM+ TCPA Class Action Over Marketing Texts Troutman Amin, LLP
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