Article 27 Oct 2023 Pressing Forward: Oversight Subcommittee Explores Lessons Learned At Pandemic Fraud Hearing United States Healthcare
Article 09 Oct 2023 SEC's Closing Message To B-Ds And IAs: A Mea Culpa Could Save You Millions In Recordkeeping Fines United States Commercial
Article 28 Sep 2023 SEC Sweeps Up More Companies Over Whistleblower-Impeding Language: Key Takeaways For Public And Private Companies United States Commercial
Article 18 Sep 2023 SEC Sweep Of RIAs: Market Hypothetical Performance With Due Care United States Media & IT
Article 08 Sep 2023 SEC Charges Private Equity Firm For Inadequate Disclosures Of Fees Paid To Affiliate United States Commercial
Article 09 May 2023 DOJ Announces Largest-Ever Coordinated Law Enforcement Action Targeting COVID-19 Healthcare Fraud United States Criminal
Article 05 May 2023 The US Tax Court Rules The IRS Lacks Statutory Authority To Assess International Information Return Penalties United States Tax
Article 24 Apr 2023 Leveraging FINRA Rules 12504(a)(6)(B) And 13504(a)(6)(B) For An Early Motion To Dismiss United States Litigation
Article 23 Mar 2023 SEC Director Grewal Discusses SEC Priorities At SIFMA's 2023 C&L Annual Seminar United States Commercial
Article 14 Mar 2023 The U.S. Supreme Court Limits Penalties For Taxpayers With Foreign Accounts Who Non-Willfully Fail To File Required Reports United States Criminal
Article 09 Feb 2023 New Year, New PPP Settlement: Borrowers Settle, While Lender Does Not United States Finance
Article 06 Feb 2023 Jon Green And Mark Epley Discuss COVID-19 Fraud On From Washington Podcast United States Criminal
Article 24 Jan 2023 Revisions To The DOJ's Corporate Enforcement Policy Further Incentivize Self-Reporting And Cooperation United States Criminal
Article 22 Dec 2022 Top Takeaways From A Recent SEC Whistleblower Impeding And Retaliation Case United States Commercial
Article 07 Dec 2022 New FCPA Enforcement Actions Announced On The Heels Of The Annual ACI Conference United States Commercial
Article 06 Dec 2022 Day Two Of The ACI FCPA Conference: DOJ Officials Discuss International Cooperation, Rooting Out Corruption And Corporate Compliance United States Commercial
Article 27 Sep 2022 DOJ Announces New Policies On Corporate Criminal Enforcement United States Commercial
Article 23 Sep 2022 DOJ Announces First False Claims Act Settlement With PPP Lender United States Finance