Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
McDermott Will & Emery
A key area of dispute in False Claims Act (FCA) cases based on Anti-Kickback Statute (AKS) violations is what degree of connection plaintiffs must allege between alleged kickbacks and "false claims."
Duff and Phelps
The policy's goal is to provide stronger incentives for businesses to identify and report suspected violations by individuals.
Duff and Phelps
The policy's goal is to provide stronger incentives for businesses to identify and report suspected violations by individuals.
Reed Smith
Federal health fraud recoveries for FY 2017 totaled $2.6 billion, according to the latest HCFAC program annual report, compared to $3.3 billion in FY 2016.
Jones Day
Jones Day's Ann Hollenbeck and Courtney Carrell discuss an unexpected False Claims Act action as a private equity firm faces FCA liability.
Schnader Harrison Segal & Lewis LLP
The federal indictments and subsequent release of investigative materials relating to corruption in college basketball should alert every university, and many businesses, to the importance...
Ropes & Gray LLP
Implementing effective compliance programs is challenging, especially where third-party risk management is involved.
Cadwalader, Wickersham & Taft LLP
A former Venezuelan official admitted to soliciting and receiving bribes from owners of certain U.S. energy companies. The official pleaded guilty to one count of conspiracy to commit money laundering.
Reed Smith
The Illinois Department of Revenue has issued multiple publications providing guidance on the impact of the federal Tax Cuts and Jobs Act (TCJA) on Illinois taxpayers and the State of Illinois.
McDermott Will & Emery
In September 2015, DOJ issued the well-known "Yates Memo" (named for then-Deputy Attorney General Sally Yates), which focuses on individual accountability for corporate wrongdoing.
McDermott Will & Emery
DOJ has long used guidance memoranda to reflect enforcement priorities and provide specific guidance to its prosecutors. This remains true in the Trump administration. In the first quarter of 2018 ...
Jones Day
Instead, the relevant inquiry is whether the transferor or the transferee in the transaction whose avoidance is sought is itself a financial institution.
Seyfarth Shaw LLP
Seyfarth's Andrew Boutros and John Schleppenbach authored a March 30 article in Bloomberg White Collar Crime Report, "Department of Justice & Congress Signal Possibility of Increased Foreign Agents...
Reed Smith
Last month, the FTC announced a $1,384,500 settlement with Michael Abdelmesseh and KMA Merchant Services, LLC in a lawsuit regarding a deceptive credit card laundering scheme.
BakerHostetler
The Department of Justice (DOJ) launched a wide-ranging campaign against elder fraud in February 2018.
McDermott Will & Emery
On April 6, 2018, the U.S. District Court for the Eastern District of Pennsylvania granted a motion for summary judgment filed by a waste company in an implied certification case under the False Claims Act (FCA)...
Shearman & Sterling LLP
On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 frequently asked questions regarding its final rule on Customer Due Diligence Requirements
Jones Day
In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of anti-corruption regulations in foreign countries and...
Akin Gump Strauss Hauer & Feld LLP
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission over its alleged failure to implement and maintain adequate anticorruption controls at two...
Mishcon de Reya
The International Fraud Group was established by Mishcon de Reya LLP in 1997 under the name of the Fraud Network ...
Latest Video
Most Popular Recent Articles
Foley & Lardner
In a January 10, 2018 memo that leaked last week (the "Granston Memo"), the U.S. Department of Justice ("DOJ") directs its prosecutors to more seriously consider dismissing meritless False Claims Act ...
Holland & Knight
While financial recoveries under the federal False Claims Act (FCA) continued at a fast pace last year, the U.S. Department of Justice (DOJ) started 2018 ...
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The Third Circuit's ruling is a welcome result, especially for employers who deal with the federal government and may, therefore, be exposed to FCA retaliation claims.
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
Cadwalader, Wickersham & Taft LLP
An accounting firm agreed to pay nearly $150 million to the U.S. government to settle potential liability related to the audits of a failed mortgage lender.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Cadwalader, Wickersham & Taft LLP
A Canadian gold mining corporation agreed to settle SEC charges that the company failed to maintain adequate internal controls sufficient to prevent and detect illegal payments by two African subsidiaries.
McDermott Will & Emery
On March 13, 2018, the United States District Court for the Eastern District of Oklahoma dismissed U.S. ex rel. Montalvo v. Native American Servs. Corp.
Ropes & Gray LLP
Although historically U.S. regulators have not focused FCPA enforcement efforts in Korea to the same extent as other Asian jurisdictions such as China and India, multinational companies doing business in Korea, particularly in the life sciences space, should remain vigilant.
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with