Mondaq USA: Criminal Law > White Collar Crime, Bribery & Fraud
Seyfarth Shaw LLP
On Tuesday, October 10, 2017, the United States Supreme Court denied certiorari in Nosal v. United States, 16-1344.
Seyfarth Shaw LLP
William Eck authored an October 12 article in Bloomberg BNA Health Care Fraud Report, "Escobar One Year Later: Implied Certification and Materiality Under the False Claims Act."
Cadwalader, Wickersham & Taft LLP
The SEC charged New York-based businessman Maksim Zaslavskiy for defrauding investors through two "so-called" ICOs.
Duane Morris LLP
Unfortunately, data breaches and the theft and disclosure of personal information are becoming an almost daily occurrence.
Reed Smith
If you want to insult and annoy someone, consider suing them under the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C. section 1964.
Troutman Sanders LLP
The Federal Trade Commission (FTC) issued a press release earlier today alerting the media and other interested parties that it will announce a "major coordinated consumer fraud enforcement initiative"...
McDermott Will & Emery
On September 18, 2017, the Tenth Circuit reversed a decision of the US District Court for the District of Utah in United States ex rel. Little v. Triumph Gear Sys., Inc. In doing so, the Tenth Circuit concluded...
WilmerHale
On October 11, 2017, the Department of Justice's (DOJ) Civil Rights Division, Immigrant and Employee Rights Section (IER) and the Department of State's Bureau of Consular Affairs announced ...
Akin Gump Strauss Hauer & Feld LLP
How have appellate courts applied the Supreme Court's ruling in Escobar?
Withers LLP
The investigation leading to the arrests began in 2015.
Sheppard Mullin Richter & Hampton
On October 5, 2017, the Honorable Judge John Walter of the United States District Court, Central District of California, granted the Defendants' Motion to Dismiss the Medicare Advantage ("MA")...
Thompson Coburn LLP
Sellers of a vineyard were exonerated of a claim for fraud because they "could not be held liable for nondisclosure in the absence of evidence they had actual knowledge of the facts to be disclosed."
Holland & Knight
On Oct. 3, 2017, the Department of Justice Antitrust Division's Deputy Assistant Attorney General for International Affairs, Roger Alford, delivered a speech at the University of São Paolo discussing....
Proskauer Rose LLP
With the Court declining to review, this important pair of rulings about the breadth of CFAA liability will stand.
Ropes & Gray LLP
Given the uptick in global awareness and enforcement of anti-bribery and corruption laws, most U.S.-based health care companies are attuned to the risks associated with legal infractions...
Cadwalader, Wickersham & Taft LLP
The SEC charged an investment advisor with fraud for allegedly misleading investors about fund performance.
Jones Day
The popularity of initial coin offerings ("ICOs") has grown significantly in 2017. This year alone, roughly the equivalent of US$2 billion in capital has been raised through ICOs.
Ropes & Gray LLP
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
Reed Smith
Once the Supreme Court's decision in Bristol-Myers Squibb Co. v. Superior Court, 137 S. Ct. 1773 (2017), definitively determined that non-resident plaintiffs can't go suing non-resident defendants...
Shearman & Sterling LLP
On August 2, 2017 President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions against Russia, North Korea, and Iran.
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Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
EIP allows municipalities like the City to pay providers directly for EIP services and then seek reimbursement from other payors, like third party payors and New York Medicaid.
Schnader Harrison Segal & Lewis LLP
The recent indictment of at least 10 individuals associated with college basketball should alert every university, and many businesses, to the importance of operating strong ethics and compliance programs...
Mayer Brown
Should whistleblowers be permitted to recover hundreds of millions of dollars when the Government steadfastly insists that the factual underpinnings of a False Claims Act relator's allegations are flatly incorrect?
Jones Day
Courts have repeatedly recognized that not all trading on material, nonpublic information runs afoul of insider trading law.
Ropes & Gray LLP
On July 18, 2017, Acting U.S. Attorney for the Northern District of Illinois, Joel R. Levin, announced the creation of a dedicated criminal Health Care Fraud Unit.
Day Pitney LLP
The "rigorous" materiality requirement in False Claims Act cases post-Universal Health Servs., Inc. v. United States ex rel. Escobar just cost a relator millions of dollars.
Ropes & Gray LLP
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
Ropes & Gray LLP
Given the uptick in global awareness and enforcement of anti-bribery and corruption laws, most U.S.-based health care companies are attuned to the risks associated with legal infractions...
Sheppard Mullin Richter & Hampton
On October 5, 2017, the Honorable Judge John Walter of the United States District Court, Central District of California, granted the Defendants' Motion to Dismiss the Medicare Advantage ("MA")...
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