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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
Fourth Circuit Affirms Health Care Fraud Convictions For Billing Insurers For Medically Unnecessary Services
The Fourth Circuit found that the medical necessity of a given service constitutes a material element of representations regarding submissions for payment, potentially providing payors ...
United States
17 Nov 2017
2
A Complete Victory For Multi-Office Team As The U.S. Department Of Justice Dismisses Billion-Dollar False Claims Act Case
On November 8, 2017, following many years of investigation, the U.S. Department of Justice dismissed a billion-dollar False Claims Act (FCA) case against our long-standing client HCR ManorCare, the industry leader in post-acute rehabilitation care.
United States
17 Nov 2017
3
SEC Releases FY 2017 Enforcement Results: Maintaining Focus On Individual Accountability And Investment Advisers
Last night, the SEC announced its enforcement results for the Fiscal Year 2017, accompanied by a report from the Co-Directors of its Division of Enforcement.
United States
17 Nov 2017
4
FERC Approves $105 Million Settlement With Barclays For Market Manipulation
On November 7, 2017, FERC approved a settlement between FERC's Office of Enforcement and Barclays Bank PLC ("Barclays"), Daniel Brin, Scott Connelly, and Karen Levine ...
United States
16 Nov 2017
5
SEC Enforcement Co-Director Promises Robust FCPA Enforcement
SEC Co-Director of Enforcement Steven R. Peikin expressed his continued commitment to robust Foreign Corrupt Practices Act ("FCPA") enforcement.
United States
16 Nov 2017
6
Treasury Undersecretary Urges Cooperation In Combating Terrorist Financing
U.S. Treasury Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described strategies and priorities in combating terrorist financing, money laundering, and other threats...
United States
15 Nov 2017
8
Report Exposes Mexico's Anti-Corruption Flaws
A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in 2016.
United States
14 Nov 2017
9
Oh My Ghosh! A New Test For Dishonesty In Criminal Law…
In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for dishonesty, originally set out in R v. Ghosh [1982]...
United States
13 Nov 2017
10
FinCEN Restricts North Korean Access To Financial System
The U.S. Department of the Treasury ("Treasury") Financial Crimes Enforcement Network ("FinCEN") issued a final rule to further block North Korean access to the U.S. financial system...
United States
10 Nov 2017
11
Possible Tax Fallout For Student And Professional Athletes From NCAA-Related Investigations
What has been ignored is the tax impact and consequences on the players and their families.
United States
10 Nov 2017
12
FinCEN Penalizes Texas-Based Bank For AML Violations
The Financial Crimes Enforcement Network ("FinCEN") assessed a $2 million civil penalty against a Texas-based community bank in connection with anti-money laundering ("AML") related violations.
United States
9 Nov 2017
13
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
Worldwide
9 Nov 2017
14
Businesses Operating In The Garden State Brace For NJ Governor Murphy
Democrat Phil Murphy has been elected as the next Governor of the State of New Jersey. Murphy comes in to the office with a double-digit victory over departing lieutenant governor Kim Guadagno (R)...
United States
9 Nov 2017
15
Investment Adviser To Pay More Than $630,000 For Illegal Short Sales
An investment advisory firm agreed to settle SEC charges of illegal short selling in advance of stock offerings.
United States
8 Nov 2017
16
SEC Cyber Unit Charges Trader In Brokerage Account Hacking Scheme
The SEC charged a Philadelphia-based trader with several Securities Act and Exchange Act violations for allegedly participating in and profiting from a "brokerage account takeover" scheme.
United States
8 Nov 2017
17
Paradise Papers: U.S. Citizens And Residents Required To Report On Offshore Assets
The German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ) followed up the release of the "Panama Papers" in 2016 with what they are referring to as the "Paradise Papers."
United States
8 Nov 2017
18
PSR Update On Authorised Push Payment Scams And Reimbursement Model Consultation
The PSR has provided an update on progress in relation to APP scams, where fraudsters trick customers into instructing their banks to make a payment to what the customer believes is a legitimate account.
United States
8 Nov 2017
19
Sandy Miller Discusses Spike In False Claims Act Settlements With Bloomberg BNA
So far, the number of False Claims Act settlements involving personal liability for physicians and other healthcare providers has jumped in 2017.
United States
8 Nov 2017
20
Just Passing Through: Merit Management Group, LP V. FTI Consulting, Inc.
Next week, the Supreme Court will hear oral argument in Merit Management Group v. FTI Consulting to decide the correct way to apply the safe harbor of section 546(e) of the Bankruptcy Code.
United States
8 Nov 2017
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