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Health care providers: five actions to help you avoid qui tam lawsuits

  • Dinsmore & Shohl LLP
  • -
  • USA
  • -
  • September 2 2014

2013 proved to be another record-setting year for False Claims Act lawsuits, the largest of these recoveries related to health care fraud. The

EPA reinforces standards to use "representative data" after Sierra Club

  • Ryley Carlock & Applewhite
  • -
  • USA
  • -
  • September 1 2014

On January 22, 2013, in Sierra Club v. EPA,1 the US Court of Appeals for the District of Columbia issued an opinion that addressed some Prevention

FTC consults on proposed verifiable parental consent method under COPPA

  • Squire Patton Boggs
  • -
  • USA
  • -
  • September 1 2014

The Federal Trade Commission (FTC) is consulting on whether to approve a proposed verifiable parental consent method under the Children's Online

The adventures of Sherlock Holmes: a warning against “disreputable” licence fees

  • King & Wood Mallesons
  • -
  • USA
  • -
  • September 1 2014

Klinger, a Sherlock Holmes expert and co-editor of an anthology inspired by Sherlock Holmes, has been praised for performing a "public service" in

Amended executive orders expand employment discrimination prohibitions

  • McAfee & Taft
  • -
  • USA
  • -
  • August 31 2014

Since 1974 - just 10 years after Title VII of the Civil Rights Act of 1964 was passed - Congress has made repeated attempts to introduce and pass

Public company restatements have fallen sharply since SOX

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 31 2014

Academic research commissioned by the Center for Audit Quality finds that the number of restatements of financial statements filed with the SEC has

Council of Institutional Investors reiterates request for audit partners to sign audit reports

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 31 2014

According to an August 13, 2014 New York Times DealBook column entitled "Once Powerful, Mary Jo White's S.E.C. Is Seen as Sluggish and Ineffective,"

SEC files enforcement action based on internal control problems

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 31 2014

On July 30, the SEC announced the filing of administrative actions against the CEOChairman and against the former CFO of QSGI, Inc., alleging that

Internal auditors think they should spend more time on corporate governance

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 31 2014

Thomson Reuters Accelus (TRA) has released its annual survey of internal audit practitioners, State of Internal Audit 2014 - Adapting to Complex

SEC sends an internal control “wake-up call” to companies in high risk markets

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 31 2014

On July 28, the SEC announced the settlement of an administrative action against Smith & Wesson, a firearms manufacturer. The gist of the case is