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Results: 1-10 of 94

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • June 26 2014

Don Quick (D) and Cynthia Coffman (R) received their respective party's nomination after both ran unopposed in the primary. Incumbent AG John Suthers

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • June 5 2014

Incumbent AG Luther Strange (R) and Joe Hubbard (D) received their respective party's nomination after both ran unopposed in the primary. California

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • May 15 2014

Bernard Nash and Milton A. Marquis Hot News Blog Post: Think You're Not a Holder of Unclaimed Property? Think Again! All 50 states have unclaimed

No False Claims Act liability for claiming private money: Fifth Circuit rejects broad FCA interpretation

  • Bryan Cave LLP
  • -
  • USA
  • -
  • July 8 2014

Are claims submitted to a privately funded and administered program subject to the False Claims Act ("FCA") simply because the program is mandated by

A fiery dissertation - the third conviction under the UK Bribery Act 2010

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • April 30 2013

On 23 April 2013, Mr Yang Li was the third individual to be convicted under the UK Bribery Act 2010 after he attempted to bribe his tutor. Mr Li, a

Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal

  • Baker & McKenzie
  • -
  • Singapore
  • -
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that

First trial and conviction under Canadian Corruption of Foreign Public Officials Act

  • Norton Rose Fulbright Canada LLP
  • -
  • Canada
  • -
  • February 19 2014

Nazir Karigar was found guilty in August 2013 of agreeing to offer a bribe to an Air India and another Indian government official, contrary to

U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • November 16 2009

On November 9, 2009, the U.S. Attorney for the Southern District of Florida filed a civil complaint against Fort Lauderdale attorney Scott Rothstein, alleging that he was responsible for a massive Ponzi scheme in which he is alleged to have sold shares in fictitious structured settlements

Moriarty Tribunal Report issues

  • Matheson
  • -
  • Ireland
  • -
  • July 29 2011

In March the long awaited second and final report of the Moriarty Tribunal of Inquiry established in 1997 was published

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act