Article
04 Aug 2025
Pharma Company Challenges The U.S. False Claims Act: What's At Stake For Whistleblowers And Government Enforcement?
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
03 Jul 2025
U.S. DOJ First Declination For Sanctions Violation Since Creation Of M&A Safe Harbor
Article
21 May 2025
U.S. DOJ Announces Substantial Strategic Shifts In White-collar Crime Enforcement
Article
06 Feb 2025
In A Nutshell: Key White-Collar Crime And Investigations Challenges For In-House Counsel In 2025
Article
24 Jan 2023
2023 Report On FINRA's Examination And Risk Monitoring Program
Article
03 May 2022
SEC's Division Of Examinations Issues Risk Alert Regarding MNPI-Related Compliance Issues For Investment Advisers
Article
24 Jan 2022
Sanctions Round Up: Fourth Quarter 2021
Article
09 Jun 2021
Supreme Court In CIC Services LLC v. IRS Allows Material Advisor To Seek Pre-Enforcement Injunctive Relief Against IRS
Article
14 Apr 2021
Sanctions Round Up: First Quarter 2021
Article
28 Jan 2021
Sanctions Round Up: Fourth Quarter 2020
Article
27 Jan 2021
Treasury Finalizes Section 162(f) Regulations On The Deductibility Of Amounts Paid To, Or At The Direction Of, A Governmental Entity
Article
10 Jun 2020
Proposed Treasury Regulations Clarify Requirements For Deducting Restitution And Legal Compliance Costs Under Section 162(f)
Article
16 Jan 2020
Sanctions Round Up Fourth Quarter 2019
Article
09 Aug 2019
SEC Chairman Announces Significant Changes To Commission Procedures For Considering Disqualification Waivers
Article
25 Jul 2019
Sanctions Round Up: Second Quarter 2019
Article
03 Jul 2019
Ninth Circuit Redo In Altera Upholds Treasury Regulation On Stock-Based Compensation
Article
27 Jun 2019
Lanpher Interviewed On FCPA Compliance Report Podcast
Article
04 Jun 2019
Sanctions Round Up: First Quarter 2019
Article
18 Oct 2018
Sanctions Round Up: Third Quarter 2018
Article
03 Aug 2018
Altera: Ninth Circuit Reverses US Tax Court And Holds That Treasury Regulation Allocating Stock-Based Compensation Expenses Is Valid