Mondaq USA: Criminal Law
Reed Smith
Federal health care fraud judgments and settlements totaled $2.3 billion in fiscal year (FY) 2018
WilmerHale
On June 11, the House of Representatives voted along party lines to approve a measure, titled Resolution 430, to streamline the ability to enforce subpoenas issued to the targets of congressional investigations.
Morrison & Foerster LLP
Ethisphere's Mexico City Ethics Summit will convene ethics and compliance leaders from across the Americas to share best practices for building cultures of integrity and trust in global businesses. This program will provide an opportunity for participants to share thoughts
Lewis Brisbois Bisgaard & Smith LLP
Recently, New York Partner David L. Rosenthal secured the dismissal of spinal fusion case that came with a $3 million settlement demand, based upon the plaintiff's failure to disclose prior treatment.
Foley Hoag LLP
The United States declined to intervene, and the complaint was dismissed as untimely.
Cadwalader, Wickersham & Taft LLP
OFAC designated several Mexican officials, individuals and entities pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 13818
Day Pitney LLP
A ruling Monday by the U.S. Supreme Court in Cochise Consultancy, Inc. v. United States ex rel. Hunt, No. 18-315, (Sup. Ct. May 13, 2019) means that whistleblowers proceeding without the Government ...
Arnold & Porter
Under the public disclosure bar, False Claims Act relators are prevented from pursuing allegations that are already in the public domain—unless the relator is deemed to be an "original source" of the information.
Duane Morris LLP
On April 30, 2019, the U.S. Department of Justice ("DOJ") issued the most comprehensive guidance that the DOJ has provided on how prosecutors should evaluate corporate compliance programs.
Reed Smith
As a young associate, we worked for a short time with then soon-to-be-Judge Harvey Bartle.
Cadwalader, Wickersham & Taft LLP
A U.S. District Court Judge for the District of Hawaii sentenced an engineering and consulting company owner to 30 months in prison for his role in an international bribery scheme.
Reed Smith
There are more bad fraudulent joinder decisions than good ones out there, and we typically do not like publicizing the other side's wins.
Foley Hoag LLP
The U.S. District Court for the Southern District of New York recently criticized government agencies for outsourcing their investigation to the target company,
Holland & Knight
The U.S. Supreme Court's much-anticipated decision in Cochise Consultancy, Inc. et al. v. United States ex rel. Hunt, issued on May 13, 2019, holds that whistleblowers have more time to bring
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...
Duane Morris LLP
When employees leave their employment and take with them their former employer's confidential information, the ensuing litigation often contains a claim against the former employee for violations of the Computer Fraud and Abuse Act.
Berman Fink Van Horn P.C.
Jerry Sandusky, the former Penn State University football defensive coordinator and convicted child sex abuser, never considered his victims' future, or how severely he was harming them, physically and emotionally.
Squire Patton Boggs LLP
This week, the Civil Division of the U.S. Department of Justice released guidelines on cooperation credit in False Claims Act cases.
Hogan Lovells
Continuing its recent trend of revising and issuing new white collar enforcement guidance, the U.S. Department of Justice (DOJ) on Tuesday announced a new policy
Reed Smith
In some states (we're looking at you, California) it is frightfully hard to win on fraudulent concealment removal where the plaintiff
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Arnold & Porter
Could what started with a footnote end with the False Claims Act's qui tam provisions being declared unconstitutional?
Lewis Brisbois Bisgaard & Smith LLP
The Antitrust Division (Division) of the Department of Justice (DOJ) investigations of public procurement bids has uncovered multiple criminal violations.
Arnold & Porter
One court giveth and another court taketh away.
Gibson, Dunn & Crutcher
t remains to be seen which way this discretion cuts in practice.
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.
Foley Hoag LLP
Opioids, off-label marketing, and the home health industry will remain priorities for federal and state attorneys enforcing health care laws
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
Jones Day
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
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.
WilmerHale
This revised opinion changed the landscape of tipping jurisprudence, at least in the Second Circuit.
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