Search
20,674 results found
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
