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Cleary Gottlieb Steen & Hamilton LLP
On July 30, 2020, Italian Legislative Decree no. 75 (the "Decree") went into effect, introducing amendments to the Italian Criminal Code ("I.C.C.")
Sheppard Mullin Richter & Hampton
On July 15, 2020, the Department of Justice ("DOJ") charged Andrew Marnell with bank fraud in connection with $8.5 million worth of Paycheck Protection Program...
Ogletree, Deakins, Nash, Smoak & Stewart
An increase in the number of scams involving false unemployment benefits claims are emerging in Nevada and across the country.
Smith Gambrell & Russell LLP
It is hard to imagine a more all-encompassing global situation occurring during our lifetimes that will have as prolonged an impact on society writ large as the coronavirus.
Foley Hoag LLP
In 2012, New England Compounding Center ("NECC") shipped contaminated anti-pain medication to hospitals and clinics around the country, ...
Lewis Brisbois Bisgaard & Smith LLP
The July 15, 2020 extended tax-filing deadline is upon us. Accounting and tax preparation firms are squarely in the crosshairs of opportunistic cyber criminals....
Cadwalader, Wickersham & Taft LLP
The DOJ filed charges against the owner of two companies in Florida for submitting false and fraudulent claims in order to receive (i) reimbursement from Medicare and (ii) loans from the Paycheck Protection Program.
Reed Smith
Bexis has been an active member of the American Law Institute ("ALI"), particularly concerning the ALI's ongoing projects involving the Third Restatement of Torts.
Foley & Lardner reported that "a stunning 15 billion credentials circulating on the Dark Web and in underground marketplaces.
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
Cadwalader, Wickersham & Taft LLP
FinCEN alerted financial institutions to potential indicators of pandemic-related imposter scams and money mule schemes.
Cadwalader, Wickersham & Taft LLP
The DOJ filed wire fraud and bank fraud charges against a Seattle medical doctor for submitting Paycheck Protection Program ("PPP") loan applications containing inaccurate and misleading information.
Reed Smith
It's a case that pre- and post-dates the IVC Filters MDL– Ocasio v. C.R. Bard, Inc., 2020 WL 3288026 (M.D. Fla. Jun. 18, 2020).
Pearl Cohen Zedek Latzer Baratz
Importantly, the DoJ's report also seeks to limit the discretion of online platform operators in editing user-generated content.
Proskauer Rose LLP
Last week, hiQ Labs, Inc. ("hiQ") filed its brief urging the Supreme Court to deny LinkedIn Corp.'s ("LinkedIn") petition for a writ of certiorari in the Ninth Circuit's blockbuster ruling in...
Holland & Knight
Jack Abramoff is being prosecuted for criminal violations of the Lobbying Disclosure Act of 1995 (LDA). Although there have been several civil enforcement matters involving the LDA, this is the first prosecution...
Gray Robinson
Have you ever sat down at a pricey seafood restaurant, perused the menu, and decided to order yourself the lavender jobfish?
Cadwalader, Wickersham & Taft LLP
The DOJ charged the president and CEO of a technology services provider for exaggerating or fabricating information included in Paycheck Protection Program ("PPP") loan applications.
Cadwalader, Wickersham & Taft LLP
A Federal Reserve working group, made up of government and payments industry experts, developed a uniform fraud classification system to address fraud involving Automated Clearing House (ACH), ...
Duane Morris LLP
In the wake of national protests against police brutality surrounding the death of George Floyd, and ongoing national debate for police reform, New York lawmakers have seized ...
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