Criminal Law / Business Crimes – Page 8 – Law Ivy

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?

DOJ Announces Significant Changes in Corporate Compliance Program Evaluation Criteria. This includes Compensation and Personal Messaging.

Sixth Circuit Limits Anti Kickback Claims Made Under False Claims Act

SEC Whistleblowers Get $12 Million to Blowing Whistle on Registered broker-Dealer

Ophthalmology Distributer and Owner Oppose to Government Request for $490 million Award after Jury Verdict

“Your comments here”: The FTC seeks public comment on the nature of franchise relationships

Supreme Court to Hear US Government in FCA Scienter Oral Argument

New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims