Criminal Law Business Crimes

Published between:
Published Title Organization
Jul
9
2025
 Brand Guardians: Effective Strategies Against Cyber Counterfeiting: Part 1 K&L Gates LLP
Jul
9
2025
 “Listen Up” if Your AI Policy Does Not Cover AI Recording Issues –Another Class Action Lawsuit Filed Over Third Party AI Recording Service Sheppard, Mullin, Richter & Hampton LLP
Jul
9
2025
 The Expanding Risk Landscape: DOJ’s Advanced Data Analytics and the Healthcare Fraud Data Fusion Center Blank Rome LLP
Jul
9
2025
 Federal Agencies Intensify Focus on Healthcare Fraud Enforcement Barnes & Thornburg LLP
Jul
9
2025
 New OIG Advisory Opinion Approves Manufacturer’s Warranty for Injuries Caused by Medical Device Epstein Becker & Green, P.C.
Jul
8
2025
 DOJ-HHS False Claims Act Working Group Outlines Healthcare Fraud Priorities Kohn, Kohn & Colapinto
Jul
8
2025
 Ninth Circuit Slams Importer in a False Claims Act Case Involving the Knowing Avoidance of Antidumping Duties Foley & Lardner LLP
Jul
8
2025
 NLRA Preempts New Jersey Whistleblower and Antidiscrimination Law Claims, Federal Court Rules Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
8
2025
 Urgent FCA Enforcement Update MDRX Law - Sauchik & Giyaur, P.C.
Jul
8
2025
 Foreign Companies, U.S. Risk: The False Claims Act Can Be a Global Compliance Risk Foley & Lardner LLP
Jul
7
2025
 DOJ-HHS False Claims Act Working Group: Focus on Medicare Payment Suspensions Foley & Lardner LLP
Jul
7
2025
 Health Care Fraud Enforcement Developments: the 2025 Takedown and a “New” False Claims Act Working Group Mintz
Jul
7
2025
 DOJ Prioritizes False Claims and Procurement Fraud: What Government Contractors Must Know Barnes & Thornburg LLP
Jul
7
2025
 Active Shooter Incidents, Part II: Planned Responses to Targeted Violence Across Industries and Worksites [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
4
2025
 Dodging Duties: The Ninth Circuit Affirms an Expansive Application of the False Claims Act Consistent with Trump Administration Priorities to Target and Combat Customs Fraud and Tariff Evasion Mintz
Jul
4
2025
 Texas Man Charged Federally for Receipt and Transport of Explosives Intended for Use Against Law Enforcement The U.S. Department of Justice
Jul
4
2025
 Former JBLM Soldier Pleads Guilty to Attempting to Share Military Secrets with China The U.S. Department of Justice
Jul
3
2025
 FinCEN’s Groundbreaking 2313a Orders: What U.S. Banks Need to Know About the Crackdown on Mexican Cartel-Linked Financial Institutions Bradley Arant Boult Cummings LLP
Jul
3
2025
 Privacy Tip #449 – Scammers Hijacking Websites to Insert Fake Support Number Robinson & Cole LLP
Jul
3
2025
 FBI Warns Airline and Transportation Sectors About Scattered Spider Robinson & Cole LLP
Jul
3
2025
 Joint Release Warns of Iranian-Backed Cyber-Attacks Robinson & Cole LLP
Jul
3
2025
 Failure to Prevent Fraud Offence – What You Should Know Proskauer Rose LLP
Jul
3
2025
 OSHA’s FY 2026 Budget Justification Offers Insight Into a Much Smaller Agency Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
2
2025
 Australia: Preparing for Australia’s Anti-Money Laundering and Counter-Terrorism Financing ACT 2006: What Tranche 2 Entities Need to Know K&L Gates LLP
Jul
2
2025
 SEC and SolarWinds Seek Settlement in Securities Fraud Case Hunton Andrews Kurth
Jul
2
2025
 Active Shooter Incidents, Part I: Beyond the Statistics to Practical Workplace Violence Insights [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
1
2025
 DOJ Unveils Record-Breaking National Health Care Fraud Takedown Polsinelli PC
Jul
1
2025
 HHS OIG Continues to Highlight How Medicaid Fraud Control Units Recovered $1.4 Billion in FY 2024 Epstein Becker & Green, P.C.
Jun
30
2025
 Bringing Justice to America’s Legal Deserts The National Law Review's Guest Contributors - NLR
Jun
27
2025
 Upholding State Exclusion of Planned Parenthood from Medicaid, and Three Other Split Decisions - SCOTUS Today Epstein Becker & Green, P.C.
Jun
26
2025
 Ninth Circuit Ruling Bolsters Ability of Whistleblowers to Combat Customs and Tariff Fraud Kohn, Kohn & Colapinto
Jun
26
2025
 Understanding Cryptocurrency Forfeiture: A Guide to Digital Asset Seizure Blank Rome LLP
Jun
26
2025
 Big Appellate Win For Qui Tam Whistleblowers in Customs Duty Evasion Case Tycko & Zavareei LLP
Jun
25
2025
 Court Reversed Summary Judgment And Held That There Was A Fact Question On Whether A Trust Was Void Due To Forgery Or Fraud Winstead
Jun
25
2025
 Wire Transfer Fraud: Prevention and Response Strategies After a Data Breach [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Subscribe to Criminal Law Business Crimes
 
NLR Logo
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