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Results: 1-10 of 7,175

Court case counsels caution for international telecommunications carriers

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • July 24 2014

As the Securities Exchange Commission ("SEC") and the Department of Justice ("DOJ") continue to aggressively pursue investigations under the Foreign

Webb-Webber decision reverses longstanding requirement under New York whistleblower law

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • July 24 2014

New York's highest court recently overruled longstanding precedent interpreting N.Y. Labor Code's whistleblower law, finding that an employee is not

Fourth Circuit nixes False Claims Act suits based on public information

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • July 24 2014

Late last month, the Fourth Circuit ruled that federal courts cannot consider whistleblower suits brought under the False Claims Act (FCA) where

SEC adopts Final Rules and guidance defining “security-based swap dealer” and “major security-based swap participant” in cross-border transactions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • July 23 2014

On June 25, 2014, the Securities and Exchange Commission (SEC) adopted the first of a series of rules on cross-border security-based swap activities

You’ve been sued for securities fraud: now what?

  • Dechert LLP
  • -
  • USA
  • -
  • July 23 2014

Imagine that you are a lawyer at a rapidly growing public U.S. company. Your company has recently disclosed bad news to the market. Following this

Big brother vs. underfunded enforcement

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • July 23 2014

On July 5, 2014, in an opinion piece entitled "The Real Internal Revenue Scandal," the editorial board of The New York Times noted that "every dollar

Latest developments in healthcare fraud: companies facing increased scrutiny

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • July 22 2014

The Affordable Care Act has not really changed the areas of scrutiny so much as it has caused an increase in scrutiny overall throughout the

Federal Appellate Court issues broad interpretation of term “instrumentality” under FCPA

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • July 22 2014

On Friday, May 16, 2014, the U.S. Court of Appeals for the Eleventh Circuit issued a significant ruling addressing the definition of the term

Google ordered to produce all content for xxxxxxgmail.com in criminal investigation

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • July 22 2014

As part of an "investigation of possible conspiracy to commit money laundering" a Judge stated that he perceives "no constitutionally significant

FedEx indictment: government seeks to outsource criminal enforcement

  • Bingham McCutchen LLP
  • -
  • USA
  • -
  • July 21 2014

On July 17, 2014, a federal grand jury in San Francisco returned a 15-count indictment charging FedEx with crimes for allegedly failing to heed