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Published 13 Oct 2025
Arizona Cryptocurrency Kiosk Law Takes Effect
Sheppard Mullin Richter & Hampton
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Article
Published 13 Oct 2025
DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act Risk
Buchanan Ingersoll & Rooney PC
Article
Published 13 Oct 2025
What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates
Barnes & Thornburg LLP
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Published 10 Oct 2025
A Seat At The Table: Third Parties And Exclusive Jurisdiction Clauses
A&O Shearman
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Published 10 Oct 2025
Delaware Law Provides Asset Protection Structure
Greenberg Glusker Fields Claman & Machtinger
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Published 10 Oct 2025
A False Claims Act FY 2025 Year In Review
Mayer Brown
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Published 10 Oct 2025
Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts
Sheppard Mullin Richter & Hampton
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Published 9 Oct 2025
Second Circuit Clarifies Fraud Intent, Restitution, And Forfeiture In Racehorse PED Case
Steptoe LLP
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Published 9 Oct 2025
Fraud And Scam Prevention Series: Report Identifies Broad Problems And Offers Complex Recommendations
Wiley Rein
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Published 9 Oct 2025
Trademark Scams – How To Identify Fraudulent USPTO Communications
Reavis Page Jump LLP
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Published 9 Oct 2025
Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice
Hughes Hubbard & Reed LLP
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Published 9 Oct 2025
JONES DAY TALKS®: An Insider's Look At Trends In Prosecuting And Defending Multinational, High-Profile Corruption Cases
Jones Day
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Published 8 Oct 2025
False Claims Act Expands Scope To Immigration In Federal Work
Moore & Van Allen
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Published 6 Oct 2025
Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case
Sheppard Mullin Richter & Hampton
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Published 3 Oct 2025
What To Do When The IRS Freezes Your Bank Account: A Comprehensive Guide
Rotfleisch & Samulovitch P.C.
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Published 3 Oct 2025
Federal Court Blocks DOJ Subpoena Targeting Gender-Affirming Care Records
Lowenstein Sandler
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Published 3 Oct 2025
SEC Intensifies Focus On Cross-Border Fraud With New Enforcement Task Force
Ropes & Gray LLP
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Published 2 Oct 2025
SEC Creates New Cross-Border Task Force To Combat Fraud, Prioritizing Investigations Of Foreign Issuers And Gatekeepers
Foley & Lardner
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Published 2 Oct 2025
DOJ Expands Health Care Fraud Unit In Boston
Holland & Knight
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Published 2 Oct 2025
How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions
Ballard Spahr LLP