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Results: 1-10 of 7,520

DOJ to increase criminal fraud probes

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 30 2014

Earlier this month, the Justice Department announced that federal prosecutors are increasing their scrutiny of whistleblower complaints that allege

Musing upon asset forfeiture

  • Bracewell & Giuliani LLP
  • -
  • USA
  • -
  • September 29 2014

That’s what asset forfeiture is all about. The fount of all wisdom, Wikipedia, says that asset forfeiture is “a form of confiscation of assets by the

SEC announces $30 million whistleblower award to non-U.S. resident

  • Fenwick & West LLP
  • -
  • USA
  • -
  • September 27 2014

On Monday, September 22, 2014, the SEC announced that it expected to award between $30 and $35 million to a non-U.S. whistleblower who provided the

SEC announces largest whistle-blower award in program’s history.

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 26 2014

On September 22, the SEC announced that it expects to award more than $30 million to a whistleblower who provided key information in connection with

Standing alone

  • Cooley LLP
  • -
  • USA
  • -
  • September 26 2014

Can the announcement of an investigation act as a "corrective disclosure" sufficient to support the existence of loss causation? Last year, the

D.C. Circuit supports government contractors’ reliance on supplier certification of TAA compliance in qui tam suit

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • September 26 2014

In a qui tam whistleblower suit under the False Claims Act, the D.C. Circuit affirmed a lower court finding that a federal contractor reasonably

SEC obtains asset freeze of Turks and Caicos company conducting Ponzi scheme

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 26 2014

The Securities and Exchange Commission has obtained an emergency asset freeze of a Turks and Caicos company that allegedly ran a Ponzi scheme in

Think tanks ask Supreme Court to clarify definition of “foreign official” in FCPA

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 26 2014

Two think tanks, the Washington Legal Foundation and the Independence Institute, have filed an amicus brief in the Supreme Court on behalf of

Criminal Division to investigate all False Claims Act qui tam claims

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 25 2014

The United States Department of Justice (DOJ) announced last week that its Criminal Division will review all future complaints filed under the qui

OIG report and Special Advisory Bulletin identify vulnerabilities in copay coupon processing

  • Hogan Lovells
  • -
  • USA
  • -
  • September 25 2014

Completing a project identified in its last two work plans, on 19 September 2014 the Office of Inspector General for the U.S. Department of Health