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Results: 1-10 of 117

Whistleblower protection: OSHA issues interim final rule implementing Consumer Financial Protection Act regulations

  • Sidley Austin LLP
  • -
  • USA
  • -
  • April 4 2014

The Occupational Safety & Health Administration ("OSHA") issued an interim final rule on April 3, 2014 establishing procedures for employee

2013 health care fraud and abuse report highlights significant recoveries under the FCA

  • Sidley Austin LLP
  • -
  • USA
  • -
  • April 1 2014

On February 26, 2014, the Departments of Justice and Health and Human services released the annual Health Care Fraud and Abuse Control Program report

Second Circuit ruling permits refiling of World Trade Center engineer’s qui tam suit

  • Sidley Austin LLP
  • -
  • USA
  • -
  • March 26 2014

The Second Circuit recently ruled that the Southern District of New York improperly dismissed without prejudice a False Claims Act lawsuit brought by

Limiting discovery and preventing claim smuggling in False Claims Act cases

  • Sidley Austin LLP
  • -
  • USA
  • -
  • March 20 2014

A. Brian Albritton at the False Claims Act and Qui Tam Law blog has an interesting post titled "Limiting Discovery and Preventing Claim Smuggling in

Decision recognizes expanded implied certification theory under California False Claims Act

  • Sidley Austin LLP
  • -
  • USA
  • -
  • March 18 2014

A recent decision by the California Court of Appeal could significantly expand liability for government contactors under the California False Claims

Solicitor General weighs in on pleading requirements for FCA cases

  • Sidley Austin LLP
  • -
  • USA
  • -
  • March 6 2014

We previously reported on the Supreme Court's invitation to the Solicitor General to weigh in on whether the Court should grant certiorari in an

OFAC targets securities industry

  • Sidley Austin LLP
  • -
  • USA
  • -
  • February 26 2014

On January 22, 2014, Clearstream Banking, S.A. (Clearstream) agreed to pay the U.S. Department of the Treasury's Office of Foreign Assets Control

Losing defendant in FCA suit accuses relator’s counsel and relator of conspiracy to misappropriate trade secrets in furtherance of qui tam lawsuit

  • Sidley Austin LLP
  • -
  • USA
  • -
  • February 24 2014

On February 10, 2014, following a recent jury finding that pipemaker J-M Manufacturing ("J-M") was liable for damages in a False Claims Act suit

FinCEN issues guidance on application of money services business regulations to virtual currency miners and investors

  • Sidley Austin LLP
  • -
  • USA
  • -
  • February 10 2014

On January 30, 2014, the Financial Crimes Enforcement Network ("FinCEN") published two administrative rulings regarding whether companies engaged in

Anti-corruption quarterly newsletter - 3 February, 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • February 3 2014

FCPA enforcement remained a priority in 2013 for DOJ and SEC, with the agencies continuing efforts to expand every aspect of the Actfrom