Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Arnold & Porter
In this webinar, Sam Witten and Lindsey Carson are joined by International Wood Products Association Executive Director Cindy Squires to discuss the Foreign Corrupt Practices Act.
BakerHostetler
Bose Corporation is a true American success story. Bose was founded in 1964 by Amar Gopal Bose, the American son of a refugee Bengali freedom fighter,
Day Pitney LLP
In a sign of its own deepened recognition of the risk of identity theft and other compromise of personal information, the Securities and Exchange Commission
Arnold & Porter
One court giveth and another court taketh away.
Morrison & Foerster LLP
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
Sheppard Mullin Richter & Hampton
The U.S. Department of Defense ("DOD") claims that fraud and abuse is inhibiting the ability of the Defense Health Agency ("DHA"), the agency responsible for administering TRICARE,
Pearl Cohen Zedek Latzer Baratz
A New York federal magistrate judge recommended entry of default judgment against three related defendants in a trademark dispute, as sanction for improper discovery conduct, calling the case...
Arnold & Porter
Could what started with a footnote end with the False Claims Act's qui tam provisions being declared unconstitutional?
Foley Hoag LLP
This week the U.S. Department of Justice (DOJ) Criminal Division released revised guidance on the "Evaluation of Corporate Compliance Programs."
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The U.S. Supreme Court held yesterday in Lorenzo v. SEC, No. 17-1077 (2019), that dissemination of false or misleading statements with an intent to defraud ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The U.S. Supreme Court held today in Lorenzo v. SEC, No. 17-1077 (2019), that dissemination of false or misleading statements with an intent to defraud can fall within the scope of Rules 10b-5(a) and (c) of the SEC...
Arnold & Porter
The thing about a grab-bag, or even the proverbial box of chocolates, is that you never know what you are going to get.
Arnold & Porter
Less than two months after argument, the Supreme Court held in Cochise Consultancy, Inc. v. United States ex rel. Hunt that the False Claims Act's statute of limitations tolling provision applies in non-intervened qui tam cases ...
Kirkland & Ellis International LLP
On May 7, 2019, the U.S. Department of Justice ("DOJ") released formal guidance regarding cooperation credit for defendants in False Claims Act ("FCA") investigations.
Dechert
However, her efforts during her first five months promise increased strategic focus with a side of stars and stripes.
Foley & Lardner
Reuters interviewed Dave Jevans (CEO of CipherTrace) who said that "Crypto crime has gotten worse because regulations are still weakly enforced.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On February 25, 2019, the U.S. Court of Appeals for the Second Circuit vacated the bankruptcy court's dismissal of avoidance actions brought by Irving Picard ...
Foley Hoag LLP
The Department of Justice Civil Division this week issued a long-awaited policy regarding the circumstances under which companies and individuals can receive cooperation credit in False Claims Act investigations.
Orrick
Neither Bitfinex nor Tether publicly disclosed these transactions.
Pryor Cashman LLP
In a warning shot to gallery owners, a New York federal court has sent to trial two collectors' claims that Michael Hammer and his company 8-31 Holdings, which owned the now defunct Knoedler gallery...
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Motley Rice LLC
The U.S. Supreme Court is expected this term to resolve conflicting opinions in False Claims Act whistleblower litigation regarding whether an extended statute of limitations should apply to cases in which the government ...
Foley Hoag LLP
Federal and state prosecutors recently convened at the Boston Bar Association's White Collar Crime Conference to discuss, among other topics, health care enforcement priorities.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
McDermott Will & Emery
The US District Court for the District of Colorado granted partial summary judgment to 401(k) fiduciaries.
BakerHostetler
We bring you, today, a second installment in Tootsie Roll Industries' (TRI) Junior Mints slack-fill saga.
Arnold & Porter
dding to the already-muddled case law regarding precisely what must be pleaded with particularity Aunder Rule 9(b), in a 2-1 decision, the Eighth Circuit recently breathed life ...
Motley Rice LLC
In its annual report for the 2018 fiscal year, the SEC's Office of the Whistleblower recently announced that it awarded $168 million to 13 whistleblowers over the course of the year.
Ropes & Gray LLP
On March 19, 2019, Senators Chuck Grassley (R-IA) and Ron Wyden (D-OR) of the Senate Finance Committee ("SFC") wrote a letter (the "POD Letter") to the HHS Office of Inspector General ("OIG")
Morrison & Foerster LLP
Welcome to the latest issue of New York Tax Insights.
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 from the past month,
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