Category: Criminal Law / Business Crimes

Church’s Declaratory relief claim cannot be dismissed by the insurer

A Guide for Estate Planners and Closely-Held Businesses on the Corporate Transparency Law

Protecting the privacy of victims in sensitive criminal cases

Four Important Points to Employers: How Much does the EEOC-iTutorGroup Settlement really implicate algorithmic bias?

CFTC Urges Potential Whistleblowers to Report Carbon Credit Misconduct

Illinois Federal Court grants summary judgment to employer on several types of whistleblower retaliation claims

The Government’s Opening Declaration in United States v. Fisher: The Government asserts that the defendants lied and cheated the IRS of more than $1.3 Billion

What is Customs Duty Fraud?

This Week, the first criminal trial for conservation easements syndicated by criminals begins.

Uncertainty about the Corporate Transparency act compliance for DAOs

‘Elephants in Mouseholes’: Criminal Law Concerns Driving Supreme Court’s Clean Water Act Decision in Sackett v. EPA

Senate Banking Committee Votes Out The Recovering executive compensation from unaccountable practices (RECOUP Act)