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Business Organization › Criminal Law › Consumer Protection

Read Business Organization updates, alerts, news, and legal analysis from leading lawyers and law firms:

News & Analysis as of May 21, 2013

Ian Imrich

Nevada SB 346 (SEN BROWER): AN ACT relating to gaming; revising provisions governing the acceptance of certain wagers by a...

by Ian Imrich on 3/18/2013

Legislative Counsel’s Digest: Under existing law, the Nevada Gaming Commission and the State Gaming Control Board are required to perform various acts relating to the regulation and control of gaming. (NRS 463.140)...more

Ian Imrich

ASSEMBLY SUBSTITUTE (Proposed by Assemblyman Burzichelli) FOR ASSEMBLY, No. 2578 (1R) STATE OF NEW JERSEY draft bill re Internet...

by Ian Imrich on 11/30/2012

New Jersey Internet Gaming Draft Bill -- Sponsored by Assemblymen BURZICHELLI, PRIETO, and RAMOS, JR. "AN ACT authorizing Internet gaming at Atlantic City casinos under certain circumstances and amending and supplementing...more

Michael Volkov

Money Laundering and Regulatory Enforcement Risks for Non-Banks

by Michael Volkov on 6/26/2012

It is not hard to read the tea leaves when it comes to government criminal and civil enforcement programs. Prosecutors and regulators try to jawbone the industry into compliance by threatening criminal and/or civil...more

Katten Muchin Rosenman LLP

Whistleblower Must Provide Information to the SEC to State a Retaliation Claim Under Dodd-Frank

by Katten Muchin Rosenman LLP on 5/18/2011

A New York federal district court recently ruled that, with limited statutorily defined exceptions, a whistleblower asserting private relation claims under the Dodd-Frank Wall Street Reform and Consumer Protection Act must...more

Ropes & Gray LLP

FDA Publicly Releases Guidelines for Park Prosecutions Following FOIA Appeals

by Ropes & Gray LLP on 2/2/2011

The Food and Drug Administration (FDA) advised Ropes & Gray today that it has published its criteria for Park doctrine prosecutions of responsible corporate officers in its Regulatory Procedures Manual. Under United States v....more

John Hanson

Mortgage Fraud - The Basics

by John Hanson on 10/5/2009

Details the basic mortgage fraud schemes and how they work....more

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