Criminal Law Business Crimes

Published	Title	Organization
Sep 22 2021	First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime?	Sheppard, Mullin, Richter & Hampton LLP
Sep 22 2021	Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector	Squire Patton Boggs (US) LLP
Sep 22 2021	Government and Relator Leverage in FCA Negotiations	Bradley Arant Boult Cummings LLP
Sep 21 2021	Another Federal Court Stays Discovery While Dispositive Motions are Pending	Squire Patton Boggs (US) LLP
Sep 21 2021	Northern District of California Dismisses Derivative Lawsuit Alleging Online Child Privacy Law Violations	Proskauer Rose LLP
Sep 21 2021	Whistleblower Does Not Support Unsupported Diagnoses: Medicare Advantage False Claims Act Case	Tycko & Zavareei LLP
Sep 21 2021	3M Company’s Military Earplug Multi-District Litigation	Tribeca Lawsuit Loans
Sep 20 2021	The Increasing Use of HIPAA Subpoenas in Federal Health Care Investigations	Katten
Sep 18 2021	SEC and DOJ Bring Parallel Cases Alleging $8 Million Serial Insider-Trading Scheme	Winstead
Sep 18 2021	Iowa Supreme Court Examines Private Sector Drug-Free Workplaces Statute	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep 17 2021	EEOC Files First COVID-19 ADA Accommodation Suit	Hunton Andrews Kurth
Sep 16 2021	Why Texas’s Anti-Abortion Law is Not a Whistleblower Law	Kohn, Kohn & Colapinto
Sep 16 2021	For Cannabis Dispensaries, Ounce of Prevention Worth More than Pound of Cure	Womble Bond Dickinson (US) LLP
Sep 15 2021	Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring	Proskauer Rose LLP
Sep 15 2021	SEC Brings First Enforcement Action Against Alternative Data Provider	Proskauer Rose LLP
Sep 14 2021	Apple’s Constraints on App Store Payment Methods Violate California Antitrust Laws, Judge Rules	MoginRubin
Sep 14 2021	Crying Wolf: Fraudulent Diagnosis Inflation for Increased Medicare Part C Reimbursements	Tycko & Zavareei LLP
Sep 13 2021	Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud	Sheppard, Mullin, Richter & Hampton LLP
Sep 10 2021	Surviving and Thriving in a Hostile Cyber Environment [VIDEO]	Bracewell LLP
Sep 10 2021	The FTC, Lead Generation and Increased Enforcement of the Telemarketing Sales Rule	Hinch Newman LLP
Sep 9 2021	The Recent Increase in Federal Authorities Targeting Those with Ties to Foreign Governments	Oberheiden P.C.
Sep 9 2021	SEC Chair Gary Gensler Provides Remarks on Crypto Assets at the Aspen Security Forum	Vedder Price
Sep 8 2021	School Bus Stop-Arm Camera Laws: Safety Takes a Front Seat as Kids Head Back to Class	Roetzel & Andress LPA
Sep 8 2021	GDPR: Irish Supervisory Authority Fines Whatsapp 225 Million	K&L Gates LLP
Sep 7 2021	Dubai Announces Creation of Specialist Court to Hear Financial Crime Cases	McDermott Will & Schulte LLP
Sep 3 2021	New Missouri Law Requires Employers to Provide Leave to Victims of Domestic or Sexual Violence	Jackson Lewis P.C.
Sep 3 2021	FBI/CISA Alert: Increased Likelihood of Ransomware Attacks Over Labor Day Weekend	Jackson Lewis P.C.
Sep 3 2021	When A Director Is Unfit For Duty	Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep 3 2021	FCC Proposes Record $5.1 Million Robocalling Fine	Womble Bond Dickinson (US) LLP
Sep 2 2021	FBI and CISA Warn Firms to be Vigilant About Ransomware Attacks	Keller and Heckman LLP
Sep 2 2021	FBI Warns of Hive Ransomware Following Attack Against Hospital System	Robinson & Cole LLP
Sep 2 2021	Privacy Tip #299 – Creepy SpyFone Banned by FTC	Robinson & Cole LLP
Sep 2 2021	Cybersecurity Whistleblowers Protect the House	Tycko & Zavareei LLP
Sep 1 2021	Health Care Practice Check-Up: Are You Violating Stark Without Knowing It?	Roetzel & Andress LPA
Sep 1 2021	Anti-Concealment in the Kingdom of Saudi Arabia	Bracewell LLP

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