Article 29 Aug 2018 Second Circuit Holds That FCPA Does Not Apply To Foreigners Without U.S. Ties United States Criminal
Article 15 Nov 2017 Congress Introduces Bill To Expand CFIUS's Review Authority United States Government
Article 06 Feb 2017 Second Circuit Affirms Dismissal Of Mortgage-Backed Securities New York State False Claims Act Case Against Wells Fargo United States Finance
Article 27 Jan 2017 Sixth Circuit Affirms that Broad Public Disclosure of Misconduct May Bar More Specific Allegations of Fraud Under False Claims Act's Public Disclosure Bar United States Litigation
Article 08 Dec 2016 Eighth Circuit Holds That A Reasonable Interpretation Of An Ambiguous Law Does Not Give Rise To FCA Liability United States Healthcare
Article 15 Aug 2016 Tenth Circuit Holds That The False Claims Act's Materiality Requirement Has Teeth In Granting Summary Judgment To Government Contractor Defendant United States Government
Article 22 Feb 2016 VimpelCom Ltd. Agrees To Pay $795M And Accept A Three-Year Corporate Monitor To Resolve Massive Bribery Scheme In Uzbekistan United States Criminal
Article 18 Feb 2016 PTC Inc. Reaches $28M Settlement With DOJ And SEC To Resolve China FCPA Allegations United States Criminal