Article 20 May 2011 Importers and Consignees Increasingly Facing Criminal Prosecutions in Trade Remedy and Customs Enforcement Cases Worldwide International
Article 06 May 2011 Fourth Circuit Court Of Appeals Overturns Trial Court Award Of Roughly $500,000 In Attorneys’ Fees Under The False Claims Act United States Government
Article 29 Oct 2010 The "Wolff" at Importers’ Doors: Criminal Statute Is New Tool in Trade Enforcement Cases United States International
Article 29 Jul 2010 Massive Whistleblower Incentives Included in New Wall Street Reform Law United States Litigation
Article 02 Jul 2010 US Claims in Amended Complaint Did Not Relate Back to Actions Underlying Original False Claims Act Complaint, Post-Iqbal United States Criminal
Article 11 Jun 2010 US Attorney General Issues New Charging and Sentencing Guidance that Provides Prosecutors with Greater Flexibility in Charging and Plea Decisions United States Litigation
Article 12 Feb 2010 United States Sentencing Commission Proposes Changes to Guidelines that Impact Corporate Ethics and Compliance United States Litigation
Article 14 Sep 2009 US Court of Appeals for the Ninth Circuit Establishes Protocols for Searches of Electronically Stored Information United States Litigation
Article 30 Jul 2009 New Focus of Obama Administration Immigration Enforcement Strategy Threatens Companies with Civil, Administrative and Criminal Penalties United States Criminal
Article 03 Jun 2009 New US Law Combats Fraud, Waste and Abuse in Federal Contracts, Programs, and Financial Institutions, Including New Federal Bailout/Stimulus Programs United States Commercial