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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...


United Airlines Settles with SEC for Side-Stepping Its Own Anti-Corruption Controls: Management Override for a Ride Over to South Carolina

USA - December 7 2016 In a settlement highlighting the need for public companies to implement - and adhere to - effective internal controls, United Airlines “United”...

Joseph V. Moreno, Bret A. Campbell.