Mondaq USA: Criminal Law > White Collar Crime, Bribery & Fraud
Day Pitney LLP
CareCore National LLC, a healthcare utilization management company, agreed earlier this month to pay $54 million to settle allegations that it allowed its insurance company customers to inappropriately bill the Medicare and Medicaid programs.
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
The USPTO has announced that on July 26, 2017, the Trademark Organization and the Trademark Public Advisory Committee plan to hold a roundtable discussion on fraudulent trademark solicitations.
Cadwalader, Wickersham & Taft LLP
The SEC charged two former traders for Nomura Securities International Inc. ("Nomura") with securities fraud.
Seyfarth Shaw LLP
Elections have consequences. And, since the November election of President Donald J. Trump, pundits, practitioners, and legal observers alike have tried to predict what white collar enforcement priorities might take center stage under the new administration.
Shearman & Sterling LLP
The number and magnitude of recent corruption investigations, particularly in Latin America, have raised questions about the implications for those doing business with entities ensnared in these investigations.
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Microsoft and Wal-Mart recently announced that their organizations recognize the value of having a uniform international standard across their organizations to combat bribery, and will now be seeking ISO 37001 Certification ("Certification").
McGuireWoods LLP
After discovering the losses, InComm sought coverage from Great American under its policy's computer fraud provision.
Cadwalader, Wickersham & Taft LLP
The SEC charged a former employee with securities fraud.
Cadwalader, Wickersham & Taft LLP
The SEC Office of Investor Education and Advocacy issued an Investor Bulletin for Adult Protective Services (APS) workers on how to identify and report senior investor fraud.
Farella Braun & Martel
A dispute in California federal court over whether Google must turn over documents stored overseas in response to a search warrant may have major implications for white collar practitioners and their clients.
Barclay Damon LLP
In a unanimous decision, the United States Supreme Court recently upheld an insider trading conviction, holding that a jury may infer a personal benefit when an insider discloses confidential information to a trading friend or relative.
Seyfarth Shaw LLP
The Southern District of New York recently held that parties may not settle FLSA claims without court approval through an offer of judgment pursuant to Rule 68 of the Federal Rules of Civil Procedure.
Foley & Lardner
External whistleblower activity can be very costly in the auto industry. As the industry continues to develop, prevention of whistleblower claims will only grow in importance.
Mayer Brown
Today, the Supreme Court held that a debt collector does not violate the Fair Debt Collections Practices Act (FDCPA) by knowingly attempting to collect a debt in bankruptcy proceedings...
Ropes & Gray LLP
Over the past 15 years, pharmaceutical manufacturers, medical device companies, and other participants in the health care industry have been regular targets of FCPA enforcement actions brought by the U.S. government.
Cadwalader, Wickersham & Taft LLP
FinCEN and the United States Attorney's Office for the Southern District of New York announced the settlement of charges that FinCEN previously filed against Thomas Haider...
Arnold & Porter Kaye Scholer LLP
In August 2014, the Northern District of California dismissed plaintiff's second amended complaint with prejudice for failure to plead falsity and scienter with particularity.
Jones Day
New York has made a mark on the regulatory and enforcement landscape for mobile health applications with the New York Attorney General's March 23, 2017, announcement of settlements...
Ostrow Reisin Berk & Abrams
Every organization, whether for-profit or not-for-profit, is at risk of falling victim to costly acts of fraud. Not-for-profit organizations, however, have some common characteristics that can make...
Butler Snow LLP
In the recent Third Circuit decision United States of America, ex rel. Gerasimos Petratos, et al. v. Genentech Inc; et al., No. 15-3805, 2017 WL 1541919 (3d Cir. May 1, 2017)...
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McDermott Will & Emery
On April 11, 2017, the US District Court for the District of Oregon sided with the Oregon Health and Sciences University (OHSU), finding that as an arm of the state...
Akin Gump Strauss Hauer & Feld LLP
On December 27, 2016, the U.S. Court of Appeals for the 10th Circuit ruled 2­1 that the SEC's process for hiring administrative­-law judges violates the Appointments Clause of the U.S. Constitution.
WilmerHale
Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and aggressively pursue enforcement.
Sedgwick LLP
Depending on the source, between one half to two-thirds of adults in the United States take a dietary supplement of some kind every day.
Fenwick & West LLP
This week, the U.S. Court of Appeals for the Second Circuit issued an important decision in Whalen v. Michaels Stores...
McGuireWoods LLP
After discovering the losses, InComm sought coverage from Great American under its policy's computer fraud provision.
Barclay Damon LLP
In a unanimous decision, the United States Supreme Court recently upheld an insider trading conviction, holding that a jury may infer a personal benefit when an insider discloses confidential information to a trading friend or relative.
Foley & Lardner
Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act, the FCPA has been an enforcement priority of the U.S. Government.
Poyner Spruill LLP
On February 8, 2017, the Fraud Section of the U.S. Department of Justice (DOJ) published new guidance titled "Evaluation of Corporate Compliance Programs" (Compliance Guidance), ...
Shearman & Sterling LLP
Mondelēz International, Inc. entered into a settlement with the SEC to resolve charges under the books and records and internal control provisions of the FCPA related to the actions of an India subsidiary...
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