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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Seyfarth Shaw LLP ordered by Published Date Descending.
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1
Recent Texas Prosecutions Reveal New Federal Enforcement Tools And Focus On Private Insurance
Three cases recently wrapped up in the Northern and Southern Districts of Texas reveal an increased focus on health care fraud committed against private commercial third-party payors,
United States
2 May 2019
2
Fraud In Your Healthcare Plan? It's Probably There
Employer subsidized healthcare is one of the largest cost centers for small and large businesses.
United States
9 Apr 2019
3
The Supreme Court Holds Argument In Cochise Consultancy
On March 19, 2019, Seyfarth's Anthony LaPlaca and Teddie Arnold witnessed oral argument at the U.S. Supreme Court in a government contracts case
United States
3 Apr 2019
4
Top Five Most Common Cybersecurity Attacks And How To Prevent Them – Part 1: Email Spoofing And Wire Fraud
Every day all over the world, companies fall victim to cybersecurity attacks. It's nearly a constant these days.
United States
1 Mar 2019
5
Seyfarth Shaw Is Pleased To Announce The Publication Of The 2018 Trading Secrets Year In Review!
The 2018 Trading Secrets Year in Review is a compilation of our significant blog posts from throughout the year and is categorized by specific topics ...
United States
11 Feb 2019
7
Top 10 Developments And Headlines In Trade Secret, Non-Compete, And Computer Fraud Law In 2018/2019
Continuing our annual tradition, we have compiled our top developments and headlines for 2018-2019 in trade secret, non-compete, and computer fraud law.
United States
1 Feb 2019
8
Illinois Appellate Court Rules That Class Settlement Objectors Engaged In Fraud On The Court
Professional class settlement objectors can be a thorn-in-the-side for employers and class counsel attempting to settle class actions.
United States
26 Nov 2018
9
Batter Up: The FCPA Takes A Swing At Major League Baseball
Among the latest news reports in the cross-border public corruption space that has legally-minded sports fans talking is that a federal grand jury is investigating Major League Baseball's international player...
United States
12 Oct 2018
10
Hold My Beer: Ninth Circuit Hears Oral Argument In Trade Secret/Anti-SLAPP Row For A Second Time
A Ninth Circuit panel consisting of Judges A. Wallace Tashima, Johnnie B. Rawlinson, and Paul J. Watford recently heard oral argument in Anheuser-Busch Companies v. Clark, 17-15591, concerning the denial of a former employer's anti-SLAPP motion in a trade secret misappropriation and breach of contract case.
United States
9 Oct 2018
11
White-Collar Tour 2018: WHD Wants To Hear From You
Remember that time when the Wage & Hour Division published a final rule increasing the minimum salary level for the white-collar exemptions to $47,476 per year?
United States
2 Sep 2018
12
U.S. Supreme Court Holds Limitations Period On Class Claims Runs
At the start of this week, the U.S. Supreme Court issued its long-awaited decision in China Agritech, Inc. v. Resh, No. 17-432 (U.S. June 11, 2018), which has important implications...
United States
14 Jun 2018
13
Seyfarth's Andrew Boutros And John Schleppenbach Authored An Article In Bloomberg White Collar Crime Report
Seyfarth's Andrew Boutros and John Schleppenbach authored a March 30 article in Bloomberg White Collar Crime Report, "Department of Justice & Congress Signal Possibility of Increased Foreign Agents...
United States
18 Apr 2018
14
Smoke Signals Out Of Washington Suggest Increased Enforcement Of The Foreign Agents Registration Act
Following the October 27, 2017, indictment of Paul Manafort, legal experts and savvy political actors alike expressed surprise to see charges brought under the Foreign Agents Registration Act...
United States
12 Apr 2018
15
Top Developments And Headlines In Trade Secret, Computer Fraud, And Non-Compete Law In 2017 And What We Expect In 2018
Continuing our annual tradition, we present the top developments and headlines for 2017 and what we expect in 2018 in trade secret, computer fraud, and non-compete law.
United States
5 Mar 2018
16
California Employers Beware: W-2 Phishing Scams Skyrocket During Tax Season
Employers have been scammed into sending sensitive W-2 information to malicious third parties.
United States
16 Feb 2018
17
Vindication! Fifth Circuit Reverses Notorious District Court Health Care Fraud Decision
In a major victory for ERISA plans and other payors, the Fifth Circuit recently overturned a district court's notorious decision in favor of a healthcare provider and reinstated a plan administrator's ability to guard...
United States
14 Feb 2018
18
Supreme Court To Decide Whether Crime Victims Are Entitled To Mandatory Reimbursement Of Internal Investigations Costs
On January 12, 2018, the United States Supreme Court granted certiorari in Lagos v. United States, No. 16-20146 (2018), which presents the question of whether victims (including corporate victims)...
United States
26 Jan 2018
19
New Year And New Legal Considerations: A Careful Review Of Corporate Document Retention Policies Should Be A Part Of Your New Year's Resolutions
There are many competing business and legal considerations that can shape corporate record retention policies. Federal and state governments have enacted statutes ...
United States
11 Jan 2018
20
Much-Needed Certainty And Transparency Created By DOJ's New FCPA Corporate Enforcement Policy
After many years of criticism, the Department of Justice recently announced a revised FCPA Corporate Enforcement Policy aimed at incentivizing ...
United States
27 Dec 2017
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