Home
Sheppard Mullin Richter & Hampton
Charles L. Kreindler
Charles L. Kreindler
Sheppard Mullin Richter & Hampton
Online Cannabis Marketplace Businessmen Convicted Of Conspiracy To Commit Bank Fraud
30 Mar 2021 | United States
The New Anti-Money Laundering Act Of 2020 And Potential Effects On Foreign Businesses And High Net Worth Individuals
16 Mar 2021 | United States
Bank Fraud Trial Highlights White Collar Enforcement Risks For Cannabis Industry
13 Mar 2021 | United States
Supreme Court Limits SEC's Authority To Disgorge Ill-Gotten Gains In Civil Suits
26 Jun 2020 | United States
Materiality Concerns For CARES Act Enforcement Cases
18 Jun 2020 | United States
Tips For The Unwary: Precautions Against Liability For Healthcare Businesses Receiving CARES Act Funds
10 Jun 2020 | United States
Nota Bene Episode 83: Fraud Enforcement And Policing COVID Relief: What Businesses Need To Know With Chuck Kreindler
08 Jun 2020 | United States
Nota Bene Episode 37: How To Prevent Or Defend Against Business Crimes With Chuck Kreindler
17 Feb 2020 | United States
How To Prevent Or Defend Against Business Crimes, Including Trade Secrets And Human Trafficking
13 Jun 2019 | United States
You Again?: Application Of The First-To-File Bar Where Subsequent Actions Are Brought By The Same Relator
02 Mar 2015 | United States
Cloudy Skies Ahead For Providers? CMS’ Release Of Medicare Billing Data Combined With Physician Payment Sunshine Act Data May Boost Fraud Litigation
09 Jun 2014 | United States
Potential Risks Of Healthcare Joint Ventures Between Insurance Companies And Hospitals
23 May 2014 | United States
How Are Your Physicians Compensated? Stark Law + False Claims Act = Halifax Paying $85 Million
23 May 2014 | United States
Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim?
21 Jan 2011 | United States
< 1 >
20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States for the topics, user groups and industry sectors listed below*:
Topics
  • Cannabis & Hemp
  • Corporate and Company Law
Positions
  • CFO/FD, Inhouse Accountant, Treasurer
  • Corporate/Company Secretary, Compliance Officer
  • Consultant, Accountant in Accountancy Firm, Practicing Accountant
Industry
  • Securities & Investment
  • Accounting & Consultancy
  • Utilities
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Los Angeles
Email Website
333 Hope Street, 48th Floor
Los Angeles
United States
Telephone: 1-213-6201780

  © Mondaq® Ltd 1994 - 2021. All Rights Reserved.