Criminal Law Business Crimes

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Jan
17
2025
 2024 False Claims Act Statistics Show More Cases Filed Than Ever Before Bradley Arant Boult Cummings LLP
Jan
17
2025
 DOJ Reports Nearly $3 Billion in FCA Settlements, Judgments for FY 2024 ArentFox Schiff LLP
Jan
17
2025
 US Department of Justice Announces US$2.9 Billion in Fiscal Year 2024 False Claims Act Recoveries K&L Gates LLP
Jan
17
2025
 Bondi and Bessent Affirm Support for Whistleblowers in Confirmation Hearings Kohn, Kohn & Colapinto
Jan
17
2025
 EnforceMintz — Scienter, Causation, and Constitutional Questions: 2024’s Three Key FCA Litigation Issues Mintz
Jan
16
2025
 Whistleblower Awarded $1.8 Million for Reporting Hospital Admissions Kickback Scheme Tycko & Zavareei LLP
Jan
16
2025
 Record Number of Qui Tam Suits Filed by Whistleblowers in 2024 Kohn, Kohn & Colapinto
Jan
16
2025
 RealPage Antitrust Consent Decree Proposed Robinson & Cole LLP
Jan
16
2025
 EnforceMintz — Medicare Advantage and Part D Programs to Remain in the Enforcement Spotlight in 2025 Mintz
Jan
16
2025
 EnforceMintz — Long Tail of Pandemic Fraud Schemes Will Likely Result in Continued Enforcement for Years to Come Mintz
Jan
16
2025
 EnforceMintz — Novel Criminal Charges and Emerging Civil Trends from Opioid Enforcement in 2024 Mintz
Jan
16
2025
 Promising Results from Groundbreaking FinCrime Data Sharing Project Between Seven UK Banks and the National Crime Agency Squire Patton Boggs (US) LLP
Jan
16
2025
 DOJ Reports Substantial Procurement Fraud Recoveries in FY 2024 Bradley Arant Boult Cummings LLP
Jan
15
2025
 Regulatory Update and Recent SEC Actions January 2025 Blank Rome LLP
Jan
15
2025
 Does Your Company Discourage Employees from Being Whistleblowers? The SEC May Think So! Foley & Lardner LLP
Jan
15
2025
 FTC Secures $5.68M HSR Gun-Jumping Penalty From 2021 Deal Greenberg Traurig, LLP
Jan
14
2025
 Keeping Fraud Out of Research: Government Grant Whistleblower Awarded Over $200,000 Tycko & Zavareei LLP
Jan
14
2025
 Key Legal Developments on Enforcement of the Corporate Transparency Act Babst, Calland, Clements & Zomnir, P.C.
Jan
14
2025
 The CTA Is Dealt Another Blow Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
14
2025
 Government Outlines Qui Tam’s Constitutionality in Detailed Brief to Eleventh Circuit Kohn, Kohn & Colapinto
Jan
13
2025
 NYDFS Urges Companies to Exercise Caution Due to Threats Posed by Remote Workers with Ties to North Korea Hunton Andrews Kurth
Jan
13
2025
 NHTSA Adopts Final Rule to Formalize its Whistleblower Program under the Motor Vehicle Safety Whistleblower Act Foley & Lardner LLP
Jan
10
2025
 FDIC Enforcement Spotlights Deficiencies in Kansas Bank’s Anti-Money Laundering Program Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2025
 Second Circuit Adopts “At Least One Purpose” Rule for False Claims Act Cases Premised on Anti-Kickback Statute Violations Epstein Becker & Green, P.C.
Jan
10
2025
 Federal Government Urges Court of Appeals to Uphold Constitutionality of FCA Qui Tam Provisions ArentFox Schiff LLP
Jan
9
2025
 AI Versus MFA Jackson Lewis P.C.
Jan
9
2025
 Seriously, The CTA Imposes Only "Minimal Burdens"? Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
7
2025
 Governmental Practice Cybersecurity and Data Protection: 2024 Recap & 2025 Forecast Alert Sheppard, Mullin, Richter & Hampton LLP
Jan
7
2025
 FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction Robinson & Cole LLP
Jan
6
2025
 Department Of Treasury Letter Evidences CTA Privacy Threat Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
3
2025
 Cyber Whistleblowers: How to Safely Expose Fraud Tycko & Zavareei LLP
Jan
3
2025
 CTA Update: Deadline Reinstated and Extended for Entity Beneficial Ownership Information Reports Much Shelist, P.C.
Jan
3
2025
 Preliminary Injunction Halts Enforcement of Corporate Transparency Act: What Businesses Need to Know Much Shelist, P.C.
Jan
3
2025
 Corporate Transparency Act: BOI Reporting Suspended Again Due to Recent Fifth Circuit Decision Wilson Elser Moskowitz Edelman & Dicker LLP
Jan
3
2025
 CTA Update: Beneficial Ownership Information Reports Once Again Voluntary Much Shelist, P.C.
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