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Financial,Crimes,Credit,Cards,And,Dollar,Bills,Handcuffed,Stealing,Credit

Addressing New Risks: FinCEN Sets Priorities for Combating Money Laundering and Terrorism Financing

August 2, 2021
Compliance,Concept

A Step Towards Clarity? The NYC Bar Compliance Committee Seeks to Set Forth Guidance on Bringing Enforcement Action Against Chief Compliance Officers

June 9, 2021
Statute,Of,Limitations,(sol),On,A,Court,Desk.

Following on the Child Victim’s Act, Proposed New York State Legislation Seeks to Revive the Statute of Limitations for Survivors of Alleged Adult Sexual Abuse

May 28, 2021
telehealth

Overview of the DOJ 2020 Health Care Fraud Takedown

November 16, 2020
telehealth_telemedicine_shutterstock_710348230

Opioids, Sober Homes, and “Telefraud”: An Overview of the DOJ 2020 Healthcare Fraud Takedown

November 16, 2020
Commercial-Litigation-banner

Welcome to the Commercial Litigation Update Blog

September 21, 2020
fraud-credit card-laptop-shutterstock_1107463670

First Federal COVID-19-Related Enforcement Action Filed as DOJ and FBI Commit to Preventing Fraud in the Nation’s Response to the COVID-19 Pandemic

March 23, 2020
fraud-credit card-laptop-shutterstock_1107463670

First Federal COVID-19-Related Enforcement Action Filed as DOJ and FBI Commit to Preventing Fraud in the Nation’s Response to the COVID-19 Pandemic

March 23, 2020

New Jersey’s New Child Victims Act Expands Opportunity for Filing Abuse Claims and Removes Former Immunity for Non-Profit Organizations and Public Entities

January 2, 2020
denied-blocks-shutterstock_587867324-1280x720

New Program Integrity Rule Expanding Medicare Revocation and Denial Authorities Takes Effect Today

November 4, 2019

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Melissa L. Jampol

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