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Husch Blackwell LLP
For years, I have been blogging and speaking about the very real and very serious civil and potential criminal consequences of a failure to comply with the Davis Bacon Act.
Cohen Milstein Sellers & Toll PLLC
Can a patient have and not have diabetes at the same time? According to private insurers participating in the Medicare Advantage program, the answer is yes.
Troutman Pepper Hamilton Sanders
On June 7, the Federal Trade Commission (FTC) announced a proposed settlement with MoviePass. And in an interesting twist, the FTC used the proposed settlement to announce a novel means of obtaining monetary relief.
Braumiller Law Group, PLLC
In United States v. Nora, 18-31078, the Fifth Circuit reversed a conviction and 40-month sentence in a healthcare fraud case.
Kramer Levin Naftalis & Frankel LLP
On June 3, 2021, the Supreme Court issued a 6-3 decision in Van Buren v. United States, narrowing the scope of the Computer Fraud and Abuse Act (CFAA).
Kramer Levin Naftalis & Frankel LLP
On June 3, 2021, President Biden issued the first National Security Study Memorandum of his presidency, in which he declared fighting corruption "a core United States national security interest."
Jenner & Block
On June 3, 2021, President Biden issued a National Security Study Memorandum declaring the fight against corruption as a core US national security interest.
On June 3, 2021, President Biden issued a National Security Memorandum establishing the fight against corruption both at home and abroad as a core United States national security interest...
Proskauer Rose LLP
In a closely-watched appeal, the Supreme Court, in a 6-3 decision, reversed an Eleventh Circuit decision and adopted a narrow interpretation of "exceeds unauthorized access" under the Computer Fraud and Abuse Act (CFAA)...
Duane Morris LLP
In his recent New York Review article, "Sentenced by Algorithm," a review of former SDNY judge Katherine Forrest's book, "When Machines Can be Judge, Jury and Executioner: Justice in the Age...
Kelley Drye & Warren LLP
Deepfake technology has significantly improved over the past few years, allowing for mainstream commercial uses. Deepfake technology is the use of synthetic image, video, or audio.
Thompson Coburn LLP
When deepfakes emerged on the Internet, people gasped at this new tool for deception and wondered how they could ever separate fake from real videos.
Winston & Strawn LLP
On May 17, 2021, Attorney General Merrick Garland directed the U.S. Department of Justice (DOJ) to establish the COVID-19 Fraud Enforcement Task Force...
Miller & Chevalier Chartered
En los últimos años se ha observado un aumento en aplicación de la FCPA contra individuos, incluidas personas de América Latina. Matt y Alejandra revisan la aplicabilidad de la FCPA a actores...
Mayer Brown
Prosecution and enforcement of the Foreign Corruption Practices Act have been a major focus for the US Government in recent years. In March 2019, the Commodity Futures Trading Commission (CFTC)...
Jones Day
As the infamous college admissions scandal unraveled, it became clear that aside from the illegal activities of the defendants – who included the principal of an admissions consulting firm...
Bryan Cave Leighton Paisner LLP
According to FINRA, the number of reported instances involving broker-dealer fraudulent account takeovers (ATO) and related theft is on the rise.
Winston & Strawn LLP
He faces a maximum sentence of 30 years' imprisonment on the bank fraud conspiracy charge and 10 years' imprisonment on the failure to appear in court charge.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities.
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, with links to primary resources.
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