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USA - December 21 2010
This week, the Securities and Exchange Commission (SEC) announced that it entered into its first ever non-prosecution agreement.
USA - May 28 2010
The Patient Protection and Affordable Care Act, amended by the Health Care and Education Affordability Act of 2010 (collectively defined as the "PPACA"), includes new program integrity and transparency provisions, as well as important changes to the health fraud and abuse laws applicable to physicians, hospitals and other providers enrolled under Federal health care programs.
USA - May 11 2010
After publishing proposed amendments for public comment earlier this year and assessing public input, the United States Sentencing Commission voted recently to change certain provisions in Chapter Eight of the Federal Sentencing Guidelines regarding the sentencing of organizations.
Global, USA - April 13 2010
In a sign of the growing global focus on eliminating bribery, in February 2010, the Organization for Economic Cooperation and Development ("OECD") adopted specific guidelines for anti-bribery compliance.
USA - February 5 2010
The United States Sentencing Commission voted last month to publish for public comment proposed amendments to Sentencing Guidelines on a wide range of topics, including potential amendments that would affect the sentencing of organizations.
