Searching Content indexed under Criminal Law by Foley & Lardner ordered by Published Date Descending.
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281 Criminal Arrested For Spearphishing (Think Business Email Compromise Or BEC)! reported that the 281 criminals "stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns… attempting to generate more than $91 million in refunds."
United States
16 Sep 2019
Florida: Changes To The State Patient Brokering Act
This is an uncomfortable summer for health care providers in Florida! The legal landscape changed dramatically over the 4th of July holiday.
United States
20 Aug 2019
WOW! $2.9 Million Lost To Cybercrime Every Minute Last Year (Think $1.5 Trillion For The Year)!
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
United States
31 Jul 2019
$45 BILLION Was The Cost Of Cyber Incidents In 2018! reported that the "financial impact of ransomware rose by 60%, losses from business email compromise (BEC) doubled
United States
22 Jul 2019
Storm Preparation: Dealing With Financially Troubled Companies And Avoiding Clawbacks
The current state of the U.S. economy is relatively strong.
United States
17 Jul 2019
Great Idea - AI (Machine Learning) Used For Fraud Prevention & Payment Intelligence! reported that "A machine learning model is only as good as the instructions it is given…..
United States
28 Jun 2019
Big Surprise – Cybercriminals Continue Successfully To Sneak Into Your Inbox! reported on Cofense Phishing Defense Center analysis of 31,429 malicious emails between October 2018 and March 2019 and that cybercriminals
United States
20 Jun 2019
Extortion Vs. Settlement Negotiations
The criminal complaint filed against Michael Avenatti is an interesting reminder that the line between extortion and settlement negotiations is a thin one.
United States
31 May 2019
Wow - Cryptocurrency Thefts, Fraud Was $1.2 Billion In The 1st Quarter Of 2019
Reuters interviewed Dave Jevans (CEO of CipherTrace) who said that "Crypto crime has gotten worse because regulations are still weakly enforced.
United States
17 May 2019
Ambulance Suppliers: CMS Is Not Planning To Issue Fraud Waivers For ET3
On February 14, 2019, CMS' Innovation Center announced its Emergency Triage, Treat, and Transport (ET3) Model for EMS / ambulance suppliers to partner with other health care providers
United States
15 May 2019
$100M+ Guilty Plea For Spearphishing (BEC – Business Email Compromise)!
The Department of Justice reported that "a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme
United States
5 Apr 2019
Third Of Three Videos: What Is The FCPA?
We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series
United States
12 Feb 2019
Doing Business In Mexico
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
29 Jan 2019
Eight Compliance Enhancements That Automotive Companies Can Take To Cope With The Aggressive Enforcement Of International Regulations
Two years into the new administration, regulators have imposed three of the ten largest Foreign Corrupt Practices Act (FCPA) ...
United States
29 Jan 2019
Cyberrealm Defense – McKinsey Gives Advice About How To Thwart Cyberattacks
McKinsey released a Podcast interview of three McKinsey Cybersecurity experts who said among other things ...
United States
25 Jan 2019
Second Of Three Videos: Anti-Bribery And Foreign Corrupt Practices Act Compliance For U.S. Companies Doing Business In India
We are pleased to announce the release of the second video in our India anti-bribery compliance video series.
United States
25 Jan 2019
SEC Enjoins An ICO For False Claims
The Securities and Exchange Commission (SEC) filed a "complaint unsealed yesterday alleges that Blockvest falsely claimed its ICO and its affiliates received regulatory approval from various agencies,
United States
17 Dec 2018
DOJ Announces Changes To The Yates Memo Policy On Individual Accountability
On Thursday, November 29th, the U.S. Department of Justice (DOJ) announced changes to its policy known as the "Yates Memo."
United States
7 Dec 2018
DOL Reverses Course On "80/20" Limitations For Tipped Employees
On November 8, 2018, the Department of Labor (DOL) issued 4 new opinion letters providing both employers and employees further insight into the agency's views regarding compliance with federal labor
United States
15 Nov 2018
IoT Hackers Plead Guilty And Get No Jail Time! reported that after substantial cooperation with the FBI that the three "…men charged with creating and managing the Mirai botnet have pleaded guilty ...
United States
23 Oct 2018
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