Criminal Law Business Crimes

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Published Title Organization
Nov
2
2022
 Cost of Living Crisis Causes Rise in Financial Crime Ankura
Nov
2
2022
 Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act Hunton Andrews Kurth
Nov
2
2022
 CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers Zuckerman Law
Nov
2
2022
 DOJ Prosecutes Attempted Collusion among Business Competitors for First Time in Decades McDermott Will & Emery
Nov
2
2022
 NFT Insider Trading Charge Doesn’t Require the NFT To Be a Security Sheppard, Mullin, Richter & Hampton LLP
Nov
1
2022
 CFTC Whistleblower Program’s Annual Report Details Record Year Kohn, Kohn & Colapinto
Oct
31
2022
 SEC Awards Whistleblower $10 Million After Returning Money to Harmed Investors Kohn, Kohn & Colapinto
Oct
31
2022
 FINRA Facts and Trends: October 2022 Bracewell LLP
Oct
31
2022
 On the Board: DOJ Gets First Win in Criminal No-Poach Prosecution Mintz
Oct
31
2022
 DOJ Announces $13 Million Settlement Related to Improper Billing for Lab Tests Robinson & Cole LLP
Oct
31
2022
 New York Court Holds Insurer Can Recoup Defense Costs, Appealable Conviction of Former Bank CEO Is “Final” Adjudication of D&O Claim Hunton Andrews Kurth
Oct
31
2022
 King Semi Settles Chinese Criminal Trade Secret Case for 60 Million RMB Schwegman, Lundberg & Woessner, P.A.
Oct
29
2022
 Jamaican National Sentenced for Stealing Money from Elderly Americans through Jamaica-Based Lottery Scam The U.S. Department of Justice
Oct
28
2022
 Supreme Court Denies Certiorari in Three FCA “Particularity” Cases. Robinson & Cole LLP
Oct
28
2022
 Home Health Company and Two Corporate Officers Settle False Claims Act Allegations for Over $30 Million Robinson & Cole LLP
Oct
28
2022
 Amici Seek Dismissal of Qui Tam Suit From High Court ArentFox Schiff LLP
Oct
27
2022
 CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
 Bribes, Bitcoin and Obstruction: DOJ Announces Charges Against Chinese Agents for Trying to Impede Investigation of Huawei Sheppard, Mullin, Richter & Hampton LLP
Oct
26
2022
 Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2022
 Review of Recent Whistleblower Developments: October 2022 Foley & Lardner LLP
Oct
25
2022
 FDA Files Permanent Injunctions Against Six Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
Oct
25
2022
 Supreme Court Declines to Weigh in on False Claims Act Pleading Requirements Mintz
Oct
25
2022
 SEC Awards More than $4.6 Million to Whistleblowers Kohn, Kohn & Colapinto
Oct
25
2022
 OSHA Orders Company to Reinstate Whistleblowers and Orders Payment of Over $800k for Purported Sox Violations Proskauer Rose LLP
Oct
25
2022
 Fourth Circuit Extends Territorial Reach of Wire Fraud Statute Squire Patton Boggs (US) LLP
Oct
24
2022
 NYDFS Fines EyeMed $4.5 Million for Cybersecurity Violations Hunton Andrews Kurth
Oct
24
2022
 CNIL Fines Clearview AI 20 Million Euros for Unlawful Use of Facial Recognition Technology Hunton Andrews Kurth
Oct
24
2022
 “Up in Smoke?” President Biden Announces Pardons and Orders Review of Cannabis Classification Dinsmore & Shohl LLP
Oct
24
2022
 IRS Warns Employers About ‘Third Parties’ Falsely Claiming Tax Refunds from ERC Greenberg Traurig, LLP
Oct
24
2022
 DOJ Settles False Claims Allegations with the Paycheck Protection Program (“PPP”) Loan Lender for the First Time Epstein Becker & Green, P.C.
Oct
24
2022
 Defense Strategies for FTC Investigations and FAQs About the Process Oberheiden P.C.
Oct
24
2022
 Covered Members Only: Federal Court Accepts Yacht Club’s Wire Fraud Allegations Hunton Andrews Kurth
Oct
23
2022
 Appellate Court Confirms That Monitoring Online Shopping Activity Violates State’s Anti-Wiretapping Law—and the Time to Act Is NOW! ITS CIPA SUNDAY!: Troutman Amin, LLP
Oct
23
2022
 Federal Court Shuts Down New York Area Tax Return Preparation Business The U.S. Department of Justice
Oct
22
2022
 Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges The U.S. Department of Justice
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