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20,674 results found

Article

Addleshaw Goddard LLP | United Kingdom | 22 May 2020

Corporate Crime & Investigations Update - 22 May 2020

The National Crime Agency (NCA) has recovered $8 million, allegedly used for tax evasion, money laundering, bribery and corruption, from a Liberian…
Article

Baker & Hostetler LLP | USA | 21 May 2020

COVID-19 and U.S. Statutes of Limitation

At the federal and state levels, there have been calls to suspend statutes of limitations during the COVID-19 outbreak. A number of states have…
Article

Morgan Lewis | USA | 21 May 2020

Colleges and Universities: Litigation Challenges and Risk Mitigation in the Face of COVID-19

In navigating the coronavirus (COVID-19) pandemic, higher education institutions should be aware of a recent wave of refund class actions, antitrust…
Article

Ice Miller LLP | USA | 21 May 2020

DOJ, SEC & FBI Host Virtual Town Hall on Foreign Bribery and Health Care Fraud Enforcement

The Federal Government’s enforcers disclosed in a virtual town hall that while they face some additional difficulties in enforcing laws against…
Article

Stinson LLP | USA | 21 May 2020

PPP Forgiveness Application Certification May Lead to Enforcement Headaches

The Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act on March…
Article

Bryan Cave Leighton Paisner LLP | USA | 20 May 2020

Recent Criminal Charges for Fraud Related to PPP

The federal government is serious about its warning of stepped up scrutiny of borrowers seeking loans from the SBA’s Paycheck Protection Program…
Article

Venable LLP | USA | 20 May 2020

Latest FTC Payment Processing Case Results in $40 Million Proposed Judgment and ISO Oversight Requirements

First Data Merchant Services, LLC (First Data), and its former executive, Chi “Vincent” Ko, will pay $40.2 million to settle Federal Trade Commission…
Article

Greenberg Traurig LLP | USA | 20 May 2020

FinCEN Publishes Advisory on Medical Scams Related to COVID-19 and Companion Notice with Filing Instructions for Financial Institutions

On May 18, 2020, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published an advisory to alert financial…
Article

DLA Piper | USA | 19 May 2020

Merger control: distressed M&A in the time of COVID-19

Several antitrust issues have taken center stage during the coronavirus disease 2019 (COVID-19) pandemic. Issues such as price gouging, state aid…
Article

Schulte Roth & Zabel LLP | USA | 19 May 2020

Political Insider Trading — Mitigating a Risk

The allegation that some US Senators, including Richard Burr and Kelly Loeffler, selling equities in February 2020 might have taken advantage of…
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