Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Squire Patton Boggs LLP
In United States v. Omnicare, Inc., the Third Circuit clarified the operation of the public disclosure bar in the False Claims Act (FCA).
Sheppard Mullin Richter & Hampton
On October 24, 2018, President Trump signed the "Substance Use Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act" or the "SUPPORT for Patients and Communities Act" into law ...
Day Pitney LLP
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
Cadwalader, Wickersham & Taft LLP
The U.S. government re-imposed sanctions on Iran that had been waived or lifted by the Joint Comprehensive Plan of Action ("JCPOA").
Hunton Andrews Kurth LLP
On October 16, 2018, the Securities and Exchange Commission (SEC) issued a report of investigation entitled "Certain Cyber-Related Frauds Perpetrated Against Public Companies and Related Internal...
Cooley LLP
On October 16, 2018, the Securities and Exchange Commission issued an investigative report signaling its intent to use sections 13(b)(2)(B)(i) and (iii) of the Securities Exchange Act of 1934 to pursue enforcement actions ...
Finnegan, Henderson, Farabow, Garrett & Dunner, LLP
"Web scraping,'' also known as ‘‘web data extraction'' or ‘‘web harvesting,'' is the process of extracting data from websites using automated software solutions, known as ‘‘bots'' or ‘‘spiders.''
Carlton Fields
The Hartford affiliate Sentinel Insurance Company continued its successful campaign to limit dubious claims by securing another favorable decision
Berman Fink Van Horn P.C.
Your business contracts to sell custom manufactured equipment.
Akin Gump Strauss Hauer & Feld LLP
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
Mintz
As we discussed last week, the Department of Health and Human Services (HHS) recently published its semi-annual regulatory agenda.
Shearman & Sterling LLP
On October 16, 2018, the Securities and Exchange Commission (SEC) issued a report outlining an investigation conducted by the SEC's Division of Enforcement related to the internal accounting controls
BakerHostetler
On October 12, 2018, at the NYU School of Law Program on Corporate Compliance and Enforcement Conference, Brian A. Benczkowski, Assistant Attorney General for the Department of Justice's Criminal Division...
Frankfurt Kurnit Klein & Selz
It's Halloween and the streets of NYC are filled with kids and adults in amazing costumes.
Fenwick & West LLP
The U.S. Patent and Trademark Office recently launched a pilot program to address an increasing number of altered or fabricated specimens submitted with use-based trademark applications.
Lewis Brisbois Bisgaard & Smith LLP
Under the recent amendments to the Fair Credit Reporting Act (FCRA) passed by Congress, as of September 21, 2018, consumer credit reporting agencies can no longer charge fees for consumers to place or lift credit freezes on their credit file.
Morrison & Foerster LLP
The Securities and Exchange Commission's October 16, 2018 Section 21(a) report focusing on public companies victimized by cyber-related attacks underscores the importance of devising and implementing proper internal...
Proskauer Rose LLP
On October 11, 2018, the OIG for the Department of HHS issued an advisory opinion clarifying that an arrangement between a managed care organization and its network providers wherein the providers are incentivized...
Reed Smith
Private plaintiffs love to scream "fraud on the FDA"! Agency fraud is their magic potion for dissolving any FDA action that they don't like.
Duff and Phelps
The channels are both formal and informal.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
Thompson Coburn LLP
Parties to contracts sometimes want it both ways: They want solid, ironclad contracts that can't be altered or disputed, but they also want an escape hatch if it turns out they were defrauded in the formation of the agreement.
Holland & Knight
Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
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 ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On September 26, 2018, Skadden hosted a webinar titled "US Supreme Court October 2018 Term."
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.
Kramer Levin Naftalis & Frankel LLP
Paris partner Noëlle Lenoir co-authored an article titled "Corruption internationale
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