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DOJ Compliance Cheat Sheet

USA - April 7 2017 In February, to little fanfare, the Department of Justice (DOJ) Criminal Division Fraud Section issued detailed criteria for evaluating corporate...


FCA Case Dismissed on Materiality Standard

USA - March 31 2017 Earlier this month, the Southern District of New York dismissed the remaining claim in United States ex rel. Kolchinsky v. Moody’s Corp., ruling that...


Signs, Signs, Everywhere a Sign: Changes in Store for SEC Enforcement under the Trump Administration

USA - March 6 2017 Even before President Trump’s nomination of Jay Clayton as the next Chairman of the Securities and Exchange Commission (“SEC” or “Commission”), signs...

Scott Cammarn, Anne Tompkins, Joseph V. Moreno, Bret A. Campbell, Douglas H. Fischer, Nihal S. Patel, Jodi L. Avergun.


Federal Judge Ruling in United States ex rel. Landis v. Tailwind Sports Corporation, et al. Sets Stage for Trial on Issues of Implied Certification and Potential Damages

USA - February 21 2017 In a case with important considerations for False Claims Act cases, Lance Armstrong will face claims at trial that he fraudulently obtained funds from...


US and UK Regulators Speak Out on Anti-Corruption Enforcement Trends and Priorities

United Kingdom, USA - December 7 2016 A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the...

James A. Treanor, Bret A. Campbell.