The expanding use of the Federal False Claims Act to police trade and export compliance *

USA - April 15 2013
The US Government's $45 million settlement with the Japanese company Toyo Ink SC Holdings Co., Ltd. and its affiliates, including companies in New…

Co-authors: Paul Rigali, Kay C. Georgi .

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Increasing government scrutiny of pharmaceutical executives *

USA - December 3 2010
The US Food and Drug Administration (FDA) and the US Department of Justice (DOJ) recently reinforced that pharmaceutical executives are in the government's target zone.

Co-authors: Paul Rigali, Larri A. Short .

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DOJ issues third FCPA Opinion Procedure Release of 2010 *

USA - September 7 2010
On September 1, 2010, the Department of Justice (DOJ) released its third Foreign Corrupt Practices Act (FCPA) Opinion Procedure Release of 2010 (Opinion).

Co-authors: Andrew D. Kaizer, Amal U. Dave, Peter V. B. Unger, Mark S. Radke.

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DOJ issues second FCPA Opinion procedure release of 2010 *

USA - July 28 2010
On July 16, 2010, the US Department of Justice (DOJ) issued its second Foreign Corrupt Practices Act (FCPA) Opinion Procedure Release of 2010 (Opinion).

Co-authors: Andrew D. Kaizer, Amal U. Dave, Peter V. B. Unger.

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The United Kingdom’s Bribery Act 2010 *

USA - April 20 2010
On April 8, 2010, the UK Parliament passed the Bribery Act 2010 ("the Act").

Co-authors: Andrew D. Kaizer, Amy E. Salomon, Peter V. B. Unger.

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