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Results: 1-10 of 7,663

Got DBE fraud skeletons?

  • Beveridge & Diamond PC
  • -
  • USA
  • -
  • October 30 2014

Every Halloween, the cute traditional images re-emerge from our closets and the attics. Ghosts, gravestones, plastic pumpkins, and perhaps the most

Trademark Trial and Appeal Board sustains opposition on the basis of fraud

  • McDermott Will & Emery
  • -
  • USA
  • -
  • October 29 2014

The United States Patent and Trademark Office (USPTO) Trademark Trial and Appeal Board (TTAB or Board) sustained an opposition on the basis of fraud

Providing audited financial statements late leads to charges of custody rule violations

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • October 29 2014

The SEC announced charges against an investment advisory firm and three of its top officials for violating the "custody rule" that requires firms to

FinCEN rulings designate certain virtual currency businesses as money transmitters

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • October 29 2014

On October 27, 2014, the Financial Crimes Enforcement Network ("FinCEN") issued two administrative rulings regarding virtual currency. The first

Study shows whistleblower complaints lead to increased penalties and likelihood of enforcement

  • Cooley LLP
  • -
  • USA
  • -
  • October 29 2014

An academic study, first reported by the WSJ, concludes that, in regulatory enforcement actions brought by the SEC and DOJ alleging financial

Anti-corruption quarterly newsletter - October 29, 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • October 29 2014

The rise of new data privacy laws around the world has created a patchwork of various obstacles for companies attempting to investigate potential

US courts affirm presumption against extraterritoriality

  • Hogan Lovells
  • -
  • USA
  • -
  • October 28 2014

In the recent case of Loginovskaya v. Batratchenko (2d Cir. 2014), the US Court of Appeals for the Second Circuit evaluated the extraterritorial

California court finds lack of evidence undermines False Claims Act and retaliation claims

  • Ogletree Deakins
  • -
  • USA
  • -
  • October 28 2014

The Southern District of California recently issued a favorable ruling for employers under both the False Claims Act and California's retaliatory

Another constitutional challenge to SEC administrative forum

  • Burr & Forman LLP
  • -
  • USA
  • -
  • October 28 2014

The drumbeats of discontent grow louder against the SEC's more frequent use of its internal administrative forum for enforcement cases. I wrote about

Recent developments in cases dealing with the False Claims Act’s first-to-file and public disclosure bars

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • October 28 2014

The False Claims Act, 31 U.S.C. 3729-3733, enables whistleblowersalso known as qui tam relators to file fraud suits on