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Results: 1-10 of 150

OIG issues Special Fraud Alert on laboratory payments to referring physicians

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • July 8 2014

The Health and Human Services Office of the Inspector General (OIG) recently issued a Special Fraud Alert on laboratory payments to referring

U.S. Supreme Court decision gives more latitude to defeat securities fraud class action lawsuits prior to class certification

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • June 25 2014

In Halliburton Co. v. Erica P. John Fund, Inc., No. 13-317, __ S Ct. __, 2014 WL 2807181 (U.S. June 23, 2014), the United States Supreme Court

BNP Paribas and La Résistance: why compliance is not capitulation and cooperation could save an economy

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • France, USA
  • -
  • June 12 2014

We will start by saying we are proud Francophiles. We love many things about French culture; from the just-right draw of their espresso (sorry, Italy

Second Circuit applies Morrison v. National Australia Bank to allow certain extraterritorial application of RICO

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Australia, USA
  • -
  • May 9 2014

In European Community v. RJR Nabisco, Inc., Case No. 11-CV-2475 (2d Cir. Apr. 23, 2014), the United States Court of Appeals for the Second Circuit

Update on the Provider Self-Disclosure Protocol

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • May 5 2014

Since we last reported on the Provider Self-Disclosure Protocol ("Protocol") issued by the Department of Health and Human Services, Office of the

Beach houses and bribes: DOJ seeks over $700,000 from former South Korean President

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • South Korea, USA
  • -
  • May 1 2014

April 24 marked another day of progress in holding kleptocrats accountable for their corruption. On that day, the U.S. Department of Justice ("DOJ"

Russian against time: new sanctions and lowered expectations as Ukraine crisis continues

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • May 1 2014

There's no end in sight for the turmoil in Ukraine. And there's no end in sight for international sanctions against Russia for causing that turmoil

SEC brings charges against SEC registered investment adviser for improperly allocating expenses and other violations of the Investment Advisers Act of 1940 (the “Advisers Act”)

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • March 25 2014

On February 25, 2014 the Securities and Exchange Commission (the "SEC") filed public administrative and cease-and-desist proceedings against

China cracking down on pharmaceutical corruption

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • China, USA
  • -
  • March 25 2014

On December 25, 2013, the National Health and Family Planning Commission of China ("National Health Commission", former Ministry of Health) issued

Sarbanes-Oxley whistleblower protections cover employees of a public company’s private contractors

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • March 25 2014

On March 4, 2014, the United States Supreme Court, in a 6-3 decision, expanded the protections offered to whistleblowers under anti-fraud laws, in