Criminal Law Business Crimes

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Jun
6
2022
 Half a Loaf Is Not Enough: Second Circuit Sustains Fraud Claim for Failure to Disclose SEC Investigation McDermott Will & Schulte LLP
Jun
3
2022
 DOJ Announces Convictions for Major Undercover Operation in South Carolina Norris McLaughlin P.A.
Jun
2
2022
 5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Jun
2
2022
 DOJ Announces First NFT Insider Trading Prosecution Hunton Andrews Kurth
Jun
1
2022
 Former NFT Marketplace Employee Charged with Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Jun
1
2022
 What Sussmann Acquittal Means for False Statement Prosecutions Greenberg Traurig, LLP
Jun
1
2022
 Orthotics Don’t Fix Crooked Schemes: $6.5 Million Healthcare Fraud Scheme Ends in Convictions Tycko & Zavareei LLP
May
31
2022
 DOJ Speaks About More White Collar Enforcement, But It's More Interesting to Look at What Was Left Unsaid Mintz
May
31
2022
 FTC Takes Action Against Payment Processor Sheppard, Mullin, Richter & Hampton LLP
May
27
2022
 Can Insurance Cover False Claims Act Claims? Barnes & Thornburg LLP
May
27
2022
 Legal Protections for Food Safety Whistleblowers Katz Banks Kumin LLP
May
26
2022
 Rhode Island Legalizes Recreational Marijuana and Protects Off-Duty Use Jackson Lewis P.C.
May
26
2022
 Roetzel HealthLaw HotSpot: How to Spot Unethical Business Conduct in Your Healthcare Practice [VIDEO] Roetzel & Andress LPA
May
26
2022
 If You Can’t Stand the Heat, Don’t Build the Kitchen: Construction Company Settles Allegations of Small Business Subcontracting Fraud for $2.8 Million Tycko & Zavareei LLP
May
26
2022
 Is Nevada’s Collateral Source Rule Changing? Wilson Elser Moskowitz Edelman & Dicker LLP
May
25
2022
 SCOTUS Cert Recap: Venue For Constitutional Challenges To SEC Proceedings, Plus Scope Of The Federal Post-Conviction ‘Safety-Valve’ Barnes & Thornburg LLP
May
25
2022
 North Carolina Prohibits Public Sector Entities from Paying Ransom in a Ransomware Cyberattack Jackson Lewis P.C.
May
24
2022
 Two More Nails in the Coffin for Opportunistic Data Breach Claims Squire Patton Boggs (US) LLP
May
24
2022
 Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
May
24
2022
 66,000 Prescriptions in 3 Years: Pharmacy Owners Convicted for Multimillion-Dollar Telemedicine Fraud Scheme Tycko & Zavareei LLP
May
22
2022
 Preparing to Testify in Response to an SEC Subpoena Oberheiden P.C.
May
21
2022
 OFCCP Identifies Contractors Selected for FY2022 Compliance Audits Polsinelli PC
May
20
2022
 US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context ArentFox Schiff LLP
May
20
2022
 Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07 ArentFox Schiff LLP
May
20
2022
 40 Years After Vincent Chin Nelson Mullins
May
20
2022
 SEC Awards Whistleblower Whose Tip Led to Opening of Investigation Kohn, Kohn & Colapinto
May
18
2022
 The Shadow Path [PODCAST] Bracewell LLP
May
16
2022
 “Fake News” Brazilian Style Norris McLaughlin P.A.
May
13
2022
 Construction Company Settles False Claims Act Allegations Relating to Small Business Subcontracting for $2.8 Million Greenberg Traurig, LLP
May
13
2022
 DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme ArentFox Schiff LLP
May
12
2022
 IRS Announces New Director of Whistleblower Office Kohn, Kohn & Colapinto
May
12
2022
 Department of Justice Takes Historic Action to Prioritize Environmental Justice in Enforcement: What Does it All Mean and What is Ahead? Beveridge & Diamond PC
May
12
2022
 Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud Tycko & Zavareei LLP
May
10
2022
 Massachusetts Appeals Court Rejects Whistleblower’s Constructive Discharge Claim Epstein Becker & Green, P.C.
May
10
2022
 Penny Pest Control: Rollins Inc. Pays $8 Million for Managing Earnings Norris McLaughlin P.A.
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