Category: Criminal Law / Business Crimes

Supreme Court allows civil racketeering claim to proceed in foreign arbitration context

The Age of AI: Government enforcement

Pedestrians killed by drivers at 40-year high

What are the Value-Based Learnings: How have providers benefited from new Stark and AKS flexibilities two years later? [PODCAST]

Supreme Court affirms government dismissal power — subject to minor limits — in FCA Qui Tam Cases

How a Zero-Day flaw in MOVEit led to a Global Ransomware Attack

Louisiana OMV Data Breach: How Should you respond?

Indian Child Custody, Tribal Bankruptcy Coverage, and Criminal Case Venue Occupy Today’s Docket – SCOTUS Today

The court has unveiled charges alleging that nearly $15 million in fraudulent PPP loans was involved

SEC’s stunning enforcement actions against Binance and Coinbase

Supreme Court Issues Decision on False Claims Act’s Scienter Element

The Supreme Court clarifies the meaning of “knowingly” under the False Claims Act