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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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Article
Published 8 Oct 2025
October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers
Steptoe LLP
Article
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
Article
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
Article
Published 2 Oct 2025
U.S. Attorney's Office For The Eastern District Of Pennsylvania Announces White-Collar Justice Program
Duane Morris LLP
Article
Published 1 Oct 2025
Prosecutor, Jury, And Judge? Courts Split On IRS Penalty Power Post Jarkesy
K&L Gates LLP
Article
Published 1 Oct 2025
NY Attorney General Sues Early Warning Services For Zelle Network's Lax Security Measures
Ballard Spahr LLP
Article
Published 1 Oct 2025
Les Entreprises Et Les Ressortissants Étrangers Ciblés Par Les Nouvelles Directives Du U.S Department Of Justice
Cohen & Gresser
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Published 30 Sep 2025
Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets
Arnold & Porter
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Published 30 Sep 2025
In Recent Comments DOJ Antitrust Division Signals No Special Treatment For White Collar Defendants In Its New Whistleblower Rewards Program
Ballard Spahr LLP
Article
Published 30 Sep 2025
DOJ Gives Massachusetts Health Care Enforcement A Booster Shot
K&L Gates LLP
Article
Published 30 Sep 2025
The Ultimate Guide To Avoiding International Scams Targeting Businesses (2025)
Harris Sliwoski
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Published 29 Sep 2025
FinCEN Proposes Two-Year Delay Of Investment Adviser AML Rule
Sheppard Mullin Richter & Hampton
Article
Published 29 Sep 2025
Hospital Defeats Wiretap Adtech Class Action After Texas Federal Court Finds No Knowing Disclosure Of Protected Health Information
Duane Morris LLP
Article
Published 26 Sep 2025
FTC Lessons Learned: Chegg's $7.5 Million ROSCA Settlement
Global Advertising Lawyers Alliance (GALA)