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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
Witch Hunt? (Video)
Partner Daniel Small, who served alongside Robert Mueller at the U.S. Attorney office in the 1980s, provides insight about Mueller, who was named special counsel to investigate potential...
United States
26 May 2017
2
New York's Highest Court Rebuffs Facebook's Efforts To Protect The Rights Of Its Users In Search Warrant Fight
Facebook's four-year battle on behalf of its users, seeking to quash 381 warrants obtained by the New York County District Attorney's Office, has come to a close.
United States
26 May 2017
3
Federal Court: Computer Fraud Provision Does Not Cover Fraudulent Debit Card Transactions Conducted Over The Telephone
After discovering the losses, InComm sought coverage from Great American under its policy's computer fraud provision.
United States
24 May 2017
4
The DOJ Enters Another FCA Lawsuit Against Unitedhealth
The DOJ's 39-page complaint alleges that United had fraudulently obtained inflated risk adjustment payments by over reporting diagnosis codes for MA beneficiaries since 2005.
United States
24 May 2017
5
A Cautionary Tale For Money Service Businesses: How Violating The Bank Secrecy Act Could Cost Millions
On February 27, 2017, The Financial Crimes Enforcement Network ("FinCEN") fined Merchants Bank of California ("Merchants") $7 million for what it called "egregious" violations of the Bank Secrecy Act ("BSA").
United States
24 May 2017
6
Class Action Quarterly Update – Winter 2017
Telephone Consumer Protection Act ("TCPA") cases have continued to dominate class action filings over the past quarter.
United States
24 May 2017
7
CareCore National Settles Whistleblower Suit for $54 Million
CareCore National LLC, a healthcare utilization management company, agreed earlier this month to pay $54 million to settle allegations that it allowed its insurance company customers to inappropriately bill the Medicare and Medicaid programs.
United States
23 May 2017
8
USPTO To Hold Roundtable On Fraudulent Trademark Solicitations
The USPTO has announced that on July 26, 2017, the Trademark Organization and the Trademark Public Advisory Committee plan to hold a roundtable discussion on fraudulent trademark solicitations.
United States
22 May 2017
9
SEC Charges Former Traders With Fraudulent Trading In CMBS
The SEC charged two former traders for Nomura Securities International Inc. ("Nomura") with securities fraud.
United States
22 May 2017
10
Which Side Tends to File the Most Amicus Briefs in Criminal Cases (Part 2)?
Yesterday, we looked at the court's experience with amicus briefs in criminal cases for the first half of our study period, 1994-2005. Today, we look at the data for the second half of the period.
United States
19 May 2017
11
Which Side Tends To File The Most Amicus Briefs In Criminal Cases (Part 1)?
Last week, we reviewed the year-by-year data since 1994 for amicus briefs, looking at whether more amici tend to support the petitioner or the respondent.
United States
18 May 2017
12
The New Face Of White Collar Enforcement: President Trump Signs Executive Orders Directing DOJ To Make Trade, Customs Fraud Enforcement A ‘High Priority'
Elections have consequences. And, since the November election of President Donald J. Trump, pundits, practitioners, and legal observers alike have tried to predict what white collar enforcement priorities might take center stage under the new administration.
United States
18 May 2017
13
Transacting Business During A Corruption Investigation
The number and magnitude of recent corruption investigations, particularly in Latin America, have raised questions about the implications for those doing business with entities ensnared in these investigations.
United States
18 May 2017
14
Does Your Organization Need an Anti-bribery Management System?
Microsoft and Wal-Mart recently announced that their organizations recognize the value of having a uniform international standard across their organizations to combat bribery, and will now be seeking ISO 37001 Certification ("Certification").
United States
18 May 2017
15
What Can We Infer When Justice Freeman Asks The First Question In A Criminal Case?
Yesterday, we showed that unlike many of his colleagues, Justice Freeman does not tend to ask the party he's voting against more questions at oral argument – he averages more questions...
United States
17 May 2017
16
SEC Charges Former Employee With Securities Fraud
The SEC charged a former employee with securities fraud.
United States
17 May 2017
17
SEC Provides Guidance To Adult Protective Service Workers On Senior Investor Fraud
The SEC Office of Investor Education and Advocacy issued an Investor Bulletin for Adult Protective Services (APS) workers on how to identify and report senior investor fraud.
United States
17 May 2017
18
New Oral Swab Technology Determines If Drivers Are High On The Highway
The California Legislature has yet to establish limits concerning cannabis consumption, following voters' approval in November 2016 of Proposition 64, which allows recreational marijuana use.
United States
17 May 2017
19
Blurring The Line Between Foreign And Domestic: The Expansion Of Search Warrant Powers Overseas
A dispute in California federal court over whether Google must turn over documents stored overseas in response to a search warrant may have major implications for white collar practitioners and their clients.
United States
17 May 2017
20
The Supreme Court Clarifies The Meaning Of A Personal Benefit In Insider Trading Cases
In a unanimous decision, the United States Supreme Court recently upheld an insider trading conviction, holding that a jury may infer a personal benefit when an insider discloses confidential information to a trading friend or relative.
United States
16 May 2017
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