Criminal Law Business Crimes

Published	Title	Organization
Aug 31 2021	Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud	Tycko & Zavareei LLP
Aug 30 2021	Ex-Nikola Chairman Indicted for Securities Fraud	Proskauer Rose LLP
Aug 30 2021	Elite Model Look Wins Trademark Victory in Shanghai	Schwegman, Lundberg & Woessner, P.A.
Aug 28 2021	SEC Issues Awards for Independent Analysis, Rewards 200th Whistleblower	Kohn, Kohn & Colapinto
Aug 27 2021	Government Investigation Into Possible Misrepresentations by Deutschebank in Green Investing	Mintz
Aug 26 2021	Emerging Ransomware Groups Getting into the Action	Robinson & Cole LLP
Aug 26 2021	Three Things You Must Do if You Receive a Search Warrant	Oberheiden P.C.
Aug 26 2021	Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases	Foley & Lardner LLP
Aug 25 2021	SEC Pursues “Shadow Trading” Insider Trading Case	Proskauer Rose LLP
Aug 25 2021	FCC Proposes $5 M+ Robocall Forfeiture	Squire Patton Boggs (US) LLP
Aug 25 2021	Out of State Student Guide to Car Insurance in Michigan	Buckfire Law
Aug 25 2021	Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond	Womble Bond Dickinson (US) LLP
Aug 24 2021	Who Will Watch the Watchmen? Audit Shortcomings	Norris McLaughlin P.A.
Aug 24 2021	Federal Court Finds Article III Standing In Data Event Litigation But Dismisses Majority of Plaintiff’s Claims Under Rule 12(b)(6)	Squire Patton Boggs (US) LLP
Aug 24 2021	$784M Fraud Charge Against Telemedicine Company Highlights Importance of Evaluating Telehealth Arrangements	Dinsmore & Shohl LLP
Aug 24 2021	Cybercriminal Pleads Guilty to Laundering Over $300 Million in Bitcoin!	Foley & Lardner LLP
Aug 23 2021	Two California-Based Companies Sued Under Florida’s New Mini-TCPA for Texts Sent to Florida Numbers	Troutman Amin, LLP
Aug 20 2021	Relative Had Standing To Assert Slayer Statute And Declaration Regarding Rights To Insurance Proceeds Over Victim’s Estate	Winstead
Aug 20 2021	How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award	Zuckerman Law
Aug 19 2021	Whistleblowers Can Help Root Out Public Works Contracting Fraud	Tycko & Zavareei LLP
Aug 19 2021	Air Safety Whistleblower Protections Critical at a Time of Heightened Air Safety Risks	Zuckerman Law
Aug 19 2021	Grand Jury Indictments: Defense Strategies Before and After	Oberheiden P.C.
Aug 19 2021	How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud	Zuckerman Law
Aug 18 2021	Flagging Judgment: Medical Necessity as a Focus of Fraud and Abuse Enforcement Actions	Mintz
Aug 18 2021	The Cuomo Report: An Employment Lawyer’s Takeaways and Tips on Conducting Workplace Investigations	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug 18 2021	SEC Cybersecurity Enforcement Action Underscores Why Cybersecurity Whistleblower Disclosures Should be Protected under SOX	Zuckerman Law
Aug 17 2021	Taking Advantage of Medicare Advantage: Medicare Part C Fraud	Tycko & Zavareei LLP
Aug 16 2021	The Second Circuit Court of Appeals Finds That French Banker Need Not Travel to the United States to Seek Dismissal of Her Indictment	Sheppard, Mullin, Richter & Hampton LLP
Aug 16 2021	Whistleblowers Accessing Company Documents Likely Will Not Be Prosecuted Under the Computer Fraud and Abuse Act	Katz Banks Kumin LLP
Aug 16 2021	FTC Responds to Rampant Made in USA Fraud	Pierce Atwood LLP
Aug 16 2021	Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act	Kohn, Kohn & Colapinto
Aug 15 2021	How to Report Spoofing and Earn an SEC Whistleblower Award	Zuckerman Law
Aug 13 2021	Accountability for the Capitol Riot with Matt Kaiser [PODCAST]	Tycko & Zavareei LLP
Aug 13 2021	The Mysteries of the Grand Jury with Sara Kropf [PODCAST]	Tycko & Zavareei LLP
Aug 13 2021	Commercial General Liability Coverage for Trademark and Copyright Claims	Norris McLaughlin P.A.

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