Mondaq USA: Criminal Law
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).
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.
Sheppard Mullin Richter & Hampton
In an effort to continue to raise awareness of human trafficking and provide available services to victims, beginning October 14, 2018
Berman Fink Van Horn P.C.
Your business contracts to sell custom manufactured equipment.
Seyfarth Shaw LLP
In Judge v. Shikellamy Sch. Dist., No. 17-2189, 2018 U.S. App. LEXIS 27229 (3d Cir. Sep. 24, 2018), the 3rd Circuit Court of Appeals adopted a new approach to constructive discharge cases where an employee alleges...
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.
Shearman & Sterling LLP
On 11 June 2018, the U.S. Supreme Court held in China Agritech, Inc. v. Resh that the tolling rule first stated in American Pipe & Construction Co. v. Utah ...
Patterson Belknap Webb & Tyler LLP
The action was dismissed with prejudice by stipulation.
Duane Morris LLP
The government has recovered a total of nearly $62 billion in fines and penalties from these cases.
Kramer Levin Naftalis & Frankel LLP
On Oct. 16, the Securities and Exchange Commission (SEC) issued an investigative report warning that public companies victimized by cyber fraud could also face enforcement action for violating federal securities laws by failing to maintain sufficient internal accounting controls.
Patterson Belknap Webb & Tyler LLP
In the face of the unambiguous Release, the Court had no choice but to grant summary judgment and dismiss the case.
Duane Morris LLP
On October 11, 2018, Assistant Attorney General for the Criminal Division of the U. S. Department of Justice (DOJ) Brian A. Benczkowski issued new guidance on the selection of corporate compliance monitors in Criminal Division matters.
Holland & Knight
Assistant Attorney General Brian A. Benczkowski's recent Memorandum on "Selection of Monitors in Criminal Division Matters" provides new direction to U.S. Department of Justice (DOJ) ...
Kramer Levin Naftalis & Frankel LLP
Paris partner Noëlle Lenoir co-authored an article titled "Corruption internationale
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.
BakerHostetler
The Securities and Exchange Commission issued a press release and an investigative report on Oct. 16 cautioning public companies to consider cyber threats when implementing internal accounting...
Morrison & Foerster LLP
On October 12, 2018, the Assistant Attorney General ("AAG") for the U.S. Department of Justice's Criminal Division, Brian A. Benczkowski ...
Patterson Belknap Webb & Tyler LLP
The officer drove back and saw the same vehicle driving on a nearby street.
Patterson Belknap Webb & Tyler LLP
In United States v. Barrett, the Second Circuit (Winter, Raggi, Droney) rejected a defendant's argument that his conviction under Title 18, United States Code, Section 924(c), for using firearms in the commission of a violent crime, ...
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.
Seyfarth Shaw LLP
In Judge v. Shikellamy Sch. Dist., No. 17-2189, 2018 U.S. App. LEXIS 27229 (3d Cir. Sep. 24, 2018), the 3rd Circuit Court of Appeals adopted a new approach to constructive discharge cases where an employee alleges...
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