Category: Criminal Law / Business Crimes

DOJ Antitrust Division Warns SEC of Proposed Equity Market Reform

DOJ Secures the Largest Settlement Payment Ever for U.S. Sanctions Violations Involving North Korea

SEC sues Hawaiian Semisubmersibles for offering fraud in the underwater investment sector

DOJ targets health care fraud schemes exploiting the COVID-19 pandemic in its largest-ever enforcement action

Chinese utility model grants down over 21% in Q1 2023 YoY; trademark grants down almost 53%

Companies that do business with the US government and Healthcare Companies – The Supreme Court is likely to clarify False Claims Act knowledge requirements

Health Law Diagnosed: EnforceMintz – Analyzing Health Care False Claims Act Cases (PODCAST)

Updates to the Department of Justice’s Corporate Monitorship Policy: Potentially More Monitorships

Bipartisan Bill Closes Loopholes In Whistleblower Law

SEC Whistleblower Receives $1.9 Million for Using Expertise to Expose Misconduct

Stark Settlement Targeting Hospital and Physicians a Reminder for Health Care Organizations

California: Is falsifying a business record a crime?