Players On the Move
A look at moves among attorneys, law firms, companies and other players in entertainment law.
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We found 1,346 results for "Business Crimes Bulletin"...
Business Crimes Hotline
July 02, 2015
Banks are the target of prosecution, both in Connecticut and in Washington, DC. A look at two separate cases.
Business Crimes Hotline
June 02, 2015
CONNECTICUTAttorney Sentenced in Mortgage Fraud SchemeA West Hartford, CT, lawyer who took part in a $3.5 million mortgage fraud scheme has been sentenced…
Navigating the Minefield of U.S. Export Control
June 02, 2015
While the export control regulatory framework can present a dizzying array of requirements for exporters, companies also risk being held responsible for the activities of others, including those abroad who trans-ship their products to destinations embargoed by the United States, or in violation of U.S. licensing or regulatory requirements.
In the Courts
June 02, 2015
In-depth analysis of a recent case in which the government paid $45M to Northrop to settle trade secrets litigation.
When Licensed Professionals Commit Insurance Fraud
June 02, 2015
Insurance fraud is committed not only by people who set fire to their homes for the insurance money or who lie about "missing" property that was in their "stolen" cars. Doctors and lawyers also commit insurance fraud. They risk the usual penalties, including potential jail time, as well as the loss of their ability to practice their profession.
The Greatest Article Ever Written on Puffery!
June 02, 2015
What might ordinarily be run-of-the-mill puffery can be transmogrified into large scale liability for a company where the company representative knows what he or she says is not reasonably supportable. A look at some recent cases.
In the Courts
May 02, 2015
In-depth analysis of a case involving potential criminal liability under the AKS.
The Internet User's Duty of Care
May 02, 2015
The duty one Internet user has to another has changed, particularly with respect to cyber-security and privacy. Negligence by Internet users has enabled hackers and creators of viruses to exploit computer systems and engage in crime and unwanted computer intrusions.
New Anti-Kickback Law 'Safe Harbors' Proposed
May 02, 2015
Certain types of incentive payments and business arrangements that would improve the quality of care and provide needed assistance to indigent patients could actually run afoul of the federal fraud and abuse laws, including the Anti-Kickback Statute (AKS) (42 U.S.C. ' 1320a-7b(b)), and potentially trigger their drastic penalties.
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- An Overview of Recovering Trademark Infringement DamagesThis article discusses recovering damages for trademark infringement and various strategies for establishing those damages.Read More ›
- Removing Restrictive CovenantsIn Rockwell v. Despart, the Third Department recently revisited a recurring question: When may a landowner seek judicial removal of a covenant restricting use of her land?Read More ›
- Strategy vs. Tactics: Two Sides of a Difficult CoinWith each successive large-scale cyber attack, it is slowly becoming clear that ransomware attacks are targeting the critical infrastructure of the most powerful country on the planet. Understanding the strategy, and tactics of our opponents, as well as the strategy and the tactics we implement as a response are vital to victory.Read More ›
- The Unlicensed Real Estate Broker in New York: BewareThe U.S. District Court for the Northern District of New York recently determined that because New York prohibits unlicensed real estate brokers from pursuing payment in its courts for services rendered, a plaintiff who performed real estate work for a client who then did not pay had no standing to sue.Read More ›