Mondaq USA: Criminal Law
Seyfarth Shaw LLP
Fidlar licenses technology to county governments enabling them quickly to scan and digitize real estate transaction documents.
Dentons (US)
On September 9, 2015, Deputy Attorney General Sally Q. Yates sent a memorandum within the DOJ, adding to and clarifying the Department's Principles of Federal Prosecution policy...
McDermott Will & Emery
On February 2, 2016, U.S. District Court for the District of Massachusetts dismissed a complaint alleging sweeping allegations of purported fraud under the False Claims Act relating to hip replacement devices.
McDermott Will & Emery
RehabCare, the nation's largest provider of nursing home rehabilitation services, agreed to pay $125 million on January 12 to settle claims under the False Claims Act.
Day Pitney LLP
The U.S. Supreme Court granted certiorari in Salman v. United States to address what the government must prove to win an insider-trading case.
Jones Day
In 2015, the year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ's corporate FCPA resolutions.
Fox Rothschild LLP
Rhode Island joins a growing number of states and local jurisdictions with proposed Animal Abuse Registries.
WilmerHale
Among other significant developments, 2015 saw the U.S. Department of Justice (the "DOJ" or the "Department") document a policy priority of holding individuals accountable for corporate wrongdoing.
Morrison & Foerster LLP
On January 19, 2016, the California Court of Appeals ruled that disclosures made in publicly available SEC filings do not qualify as public disclosures under the California False Claims Act ("CFCA").
McDermott Will & Emery
This decision extends the reach of the Supreme Court's decision in Carter weakening the first-to-file bar.
Reed Smith
The 2015 CPI rates 168 countries and territories around the globe based on expert opinions of public sector corruption.
McDermott Will & Emery
The United States District Court for the Middle District of Florida recently dismissed the government's False Claims Act case against Liberty Ambulance Service, Inc. for failure to plead its claims with sufficient particularity.
McDermott Will & Emery
In opening briefs filed last week, the relators expound upon a cross-section of cases where statistical sampling has been permitted to prove damages.
Fox Rothschild LLP
On January 1, 2016 Tennessee, the first state to adopt an animal abuse registry, went live with it registry.
WilmerHale
In 2015, the Justice Department (DOJ) continued to give high priority to False Claims Act (FCA) investigations, bringing in nearly $3.6 billion in settlements and judgments.
Fox Rothschild LLP
When the employee of a company is summoned to appear before an "independent" counsel working for the company, roles are far less clear.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month...
McDermott Will & Emery
In a decision released yesterday in U.S. ex rel. Bogina v. Medline Industries, Inc., the U.S. Court of Appeals for the Seventh Circuit affirmed a district court's dismissal of a relator's FCA complaint.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month...
Shearman & Sterling LLP
The FCPA Digest provides and an invaluable compendium of all Foreign Corrupt Practices Act (FCPA) enforcement actions and private actions including US foreign bribery proceedings including criminal prosecutions...
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WilmerHale
Among other significant developments, 2015 saw the U.S. Department of Justice (the "DOJ" or the "Department") document a policy priority of holding individuals accountable for corporate wrongdoing.
Duane Morris LLP
In Universal Health Services Inc. v. U.S. et al. ex rel. Escobar et al., case number 15-7, the U.S. Supreme Court will decide the viability and scope of the "implied certification" theory of liability under the False Claims Act.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month...
Dickstein Shapiro LLP
The Department of Justice (DOJ) is setting its sights on individual accountability for corporate wrongdoing.
Reed Smith
A False Claims Act ("FCA") retaliation claim, 31 U.S.C. 3730(h), filed January 26, 2016 in federal district court in Oregon, provides a perfect example of the type of challenging cases confronting health care employers today.
BakerHostetler
The Supreme Court's grant of certiorari in Escobar will address two questions on review. The first is whether implied certification is a valid theory of legal falsity under the FCA.
Morrison & Foerster LLP
On January 19, 2016, the California Court of Appeals ruled that disclosures made in publicly available SEC filings do not qualify as public disclosures under the California False Claims Act ("CFCA").
WilmerHale
In 2015, the Justice Department (DOJ) continued to give high priority to False Claims Act (FCA) investigations, bringing in nearly $3.6 billion in settlements and judgments.
Fox Rothschild LLP
Rhode Island joins a growing number of states and local jurisdictions with proposed Animal Abuse Registries.
Orrick
On Monday, January 25th, the Supreme Court issued the most recent Computer Fraud and Abuse Act decision in Michael Musacchio v. United States.
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