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Published 9 May 2025
FINRA Facts And Trends: May 2025
Bracewell
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Published 9 May 2025
Importers Beware: DOJ Escalates Customs Fraud Enforcement Under FCA
Dykema
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Podcast - The Law As A Force For Change
Holland & Knight
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Published 8 May 2025
DOJ Intervenes In Customs False Claims Act Case, Consistent With Administration's Focus On Foreign Trade
Kelley Drye & Warren LLP
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Published 8 May 2025
The Northern District Of Illinois Endorses "But For" Causation Standard For AKS-Premised False Claims Act Cases
Foley & Lardner
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Published 8 May 2025
The Serious Fraud Office's Guidance On How To Best Avoid Prosecution
K&L Gates LLP
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Published 7 May 2025
Keep The Bad Apples Out: 5 Steps Fresh Produce Suppliers Should Take To Avoid Buyer Scams
Fennemore
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Published 7 May 2025
White Collar Crime Comparative Guide
Anderson P.C.
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Top Ten Litigation And Regulatory Risks For Private Funds In 2025
Proskauer Rose LLP
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Forgery, False Pretenses And Fraudulent Inducement: Void Or Voidable Deeds?
Meyer Suozzi English & Klein
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Published 6 May 2025
Massachusetts' New Attorney General – A Look Back And A Look At The Year Ahead
Foley Hoag LLP
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Published 6 May 2025
Criminal Tax Enforcement – What To Look For In 2024
Foley Hoag LLP
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Published 5 May 2025
Former CIA Official Pleads Guilty To FARA-Related Violation And Mishandling Of Classified Materials
Wiley Rein
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Published 5 May 2025
Future FCA Enforcement Expectations In Light Of New Administration Priorities And 2024 Recoveries
Winston & Strawn LLP
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Published 5 May 2025
Inferential Leaps And Conclusory Kickback Allegations Remain Verboten In False Claims Act Complaints
Sheppard Mullin Richter & Hampton
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Published 2 May 2025
Trump's DEI Executive Orders Impact Small-business Prime Contractors, Subcontractors
Sheppard Mullin Richter & Hampton
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Published 2 May 2025
Governor Brian Kemp Signs Tort Reform Legislation, Excludes Human Trafficking From Its Provisions
Ballard Spahr LLP
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Published 2 May 2025
California Reminds Businesses Bribery Is Illegal – Why Other States Should Follow Suit
NAVEX
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Published 1 May 2025
FinCEN's Southwest Border Geographic Targeting Order Faces Challenges In Texas And Southern California
Ballard Spahr LLP
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Published 1 May 2025
A New Era For Digital Assets: The Impact Of DOJ's Shift Away From Regulation By Prosecution And Its Implications
Ballard Spahr LLP