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Searching Content indexed under Crime by Akin Gump Strauss Hauer & Feld LLP ordered by Published Date Descending.
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False Claims Act Circuit Splits - FCA Issues That May Soon Reach The Supreme Court Or Lead To Congressional Amendment
The False Claims Act is the government's primary weapon to police fraud committed against the government.
United States
13 Feb 2018
2
As Recent Title IX Legislative Efforts Meet Resistance, Litigation Will Likely Increase
•Civil litigation against colleges and universities, arising out of the procedures found in the now-withdrawn "Dear Colleague Letter" issued by the Office of Civil Rights ("OCR") in 2011...
United States
20 Oct 2017
3
Chinese National Sentenced To Nine Years For Exporting Nuclear-Related Technology To Iran
Sihai Cheng, a Chinese national, was sentenced to nine years in prison for violating U.S. sanctions prohibiting the export of technology used to make nuclear weaponsgrade uranium.
United States
14 Mar 2016
4
Recommended Reading: Global Economic Crime Survey 2016
This week, we highlight a recent PricewaterhouseCooper report focused on cybercrimes.
United States
11 Mar 2016
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