Criminal Law Business Crimes

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Published Title Organization
Apr
25
2022
 Navigating the Cannabis Fog: Litigation Ensues Over Legality of Delta-8 and Delta-10 Bradley Arant Boult Cummings LLP
Apr
25
2022
 China’s National Intellectual Property Administration: Crackdown on 482,000 malicious registered trademarks in 2021, Rejection of 12,200 Trademark for Malicious Hoarding Schwegman, Lundberg & Woessner, P.A.
Apr
22
2022
 SEC Awards $580,000 to Whistleblower for Providing Significant Information and Assistance Kohn, Kohn & Colapinto
Apr
22
2022
 Views and Lessons from the Trenches of the First Criminal No-Poach Trial McDermott Will & Schulte LLP
Apr
22
2022
 Headlines that Matter for Companies and Executives in Regulated Industries. ArentFox Schiff LLP
Apr
22
2022
 Neues zum Whistleblowing – Neuer Referentenentwurf zum Hinweisgeberschutzgesetz McDermott Will & Schulte LLP
Apr
22
2022
 DOJ Announces $150 Million COVID-19 Health Care Fraud Takedown Under Nationwide Coordinated Enforcement Action Greenberg Traurig, LLP
Apr
21
2022
 Step-by-Step Defense Strategies for Healthcare Fraud Cases in Detroit Oberheiden P.C.
Apr
21
2022
 FINRA Settles Enforcement Proceeding Against Firm's AML Compliance Officer for Alleged Failure to Implement AML Program Vedder Price
Apr
21
2022
 Privacy Tip #328 – Ukraine Charity Scams Robinson & Cole LLP
Apr
21
2022
 Cooking Up Trouble: Record $48.5 Million Settlement in Foodservice Equipment Government Contracting Fraud Case Tycko & Zavareei LLP
Apr
20
2022
 DOJ Continues to Enforce Immigration Laws in Pennsylvania Norris McLaughlin P.A.
Apr
19
2022
 7th Cir. Affirms Summary Judgment On Illinois Whistleblower Act and Illinois Jury Act Retaliation Claims Proskauer Rose LLP
Apr
19
2022
 SEC Charges Investment Adviser's Former CIO and Founder in Connection with Fraudulently Overvaluing Assets Vedder Price
Apr
19
2022
 SEC Issues Three Whistleblower Awards Totaling Over $1 Million Kohn, Kohn & Colapinto
Apr
19
2022
 DOJ Loses Two Criminal Antitrust Labor Trials, Stymied by (Lack of) Evidence Mintz
Apr
19
2022
 Going Under: Whistleblower Receives Over $1.3 Million for Reporting Anesthesia Services Kickback Scheme Tycko & Zavareei LLP
Apr
18
2022
 Recent Litigation Shines Spotlight on Hospital and Physician Group Transactions McDermott Will & Schulte LLP
Apr
15
2022
 Congress Edges Toward Regulation of Cannabis Keller and Heckman LLP
Apr
15
2022
 Physician Partners of America Agrees To Pay $24.5 Million To Resolve False Claims Act Allegations ArentFox Schiff LLP
Apr
15
2022
 COVID-19 Healthcare Enforcement Actions to Increase in 2022 and Beyond McDermott Will & Schulte LLP
Apr
14
2022
 Déjà Vu: Virginia Returns to FLSA Overtime Standards Jackson Lewis P.C.
Apr
14
2022
 “Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs Tycko & Zavareei LLP
Apr
14
2022
 Privacy Tip #327 – Scammers Spoof Cell Phone Numbers Robinson & Cole LLP
Apr
13
2022
 Understanding False Claims Act Penalties Tycko & Zavareei LLP
Apr
13
2022
 How to File a Whistleblower Lawsuit: The Expert Guide Tycko & Zavareei LLP
Apr
13
2022
 What Evidence Do You Need to File a Whistleblower Lawsuit? Tycko & Zavareei LLP
Apr
12
2022
 Whistleblower Receives $5 Million of $20 Million Settlement in Impermissible Medicaid Donations False Claims Act Case Tycko & Zavareei LLP
Apr
12
2022
 FCPA Alert: Lessons Learned From Last Week's Trial Conviction of Roger Ng Relating to the 1MDB Malaysian Bond Deals Bracewell LLP
Apr
11
2022
 Refreshing Whistleblower Processes for the Remote Workplace: Best Practices Jackson Lewis P.C.
Apr
8
2022
 The DOJ Throws Cold Water on the Frosties NFT Founders Nelson Mullins
Apr
7
2022
 Heard at Day One of 2022 Antitrust Law Spring Meeting McDermott Will & Schulte LLP
Apr
7
2022
 8 Top Defense Strategies for NYC White Collar Crime Oberheiden P.C.
Apr
7
2022
 United States Intervenes in Qui Tam Lawsuit Against Laboratory and Hospital Executives Tycko & Zavareei LLP
Apr
5
2022
 Bipartisan Cybercrime Bill Highlights Cybersecurity Breach Reporting Tycko & Zavareei LLP
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