Article
20 Dec 2024
Is The Supreme Court Likely To Narrow Scope Of Federal Fraud In Kousisis v. United States?
AUTHORS CONTENT
Article
27 May 2024
The Ninth Circuit Holds That A Lie Must Go To The Nature Of The Bargain To Support Fraud Conviction
Article
02 Mar 2023
Corporate Voluntary Self-Disclosure (VSD) Of Criminal Activity: More Of The Same Or A Real Sea Change?
Article
28 Feb 2023
Corporate Voluntary Self-Disclosure Of Criminal Activity: More Of The Same Or A Real Sea Change?
Article
30 Mar 2021
Online Cannabis Marketplace Businessmen Convicted Of Conspiracy To Commit Bank Fraud
Article
16 Mar 2021
The New Anti-Money Laundering Act Of 2020 And Potential Effects On Foreign Businesses And High Net Worth Individuals
Article
13 Mar 2021
Bank Fraud Trial Highlights White Collar Enforcement Risks For Cannabis Industry
Article
26 Jun 2020
Supreme Court Limits SEC's Authority To Disgorge Ill-Gotten Gains In Civil Suits
Article
18 Jun 2020
Materiality Concerns For CARES Act Enforcement Cases
Article
10 Jun 2020
Tips For The Unwary: Precautions Against Liability For Healthcare Businesses Receiving CARES Act Funds
Article
08 Jun 2020
Nota Bene Episode 83: Fraud Enforcement And Policing COVID Relief: What Businesses Need To Know With Chuck Kreindler
Article
17 Feb 2020
Nota Bene Episode 37: How To Prevent Or Defend Against Business Crimes With Chuck Kreindler
Article
13 Jun 2019
How To Prevent Or Defend Against Business Crimes, Including Trade Secrets And Human Trafficking
Article
02 Mar 2015
You Again?: Application Of The First-To-File Bar Where Subsequent Actions Are Brought By The Same Relator
Article
09 Jun 2014
Cloudy Skies Ahead For Providers? CMS’ Release Of Medicare Billing Data Combined With Physician Payment Sunshine Act Data May Boost Fraud Litigation
Article
23 May 2014
Potential Risks Of Healthcare Joint Ventures Between Insurance Companies And Hospitals
Article
23 May 2014
How Are Your Physicians Compensated? Stark Law + False Claims Act = Halifax Paying $85 Million
Article
21 Jan 2011
Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim?