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Fraud Enforcement and Recovery Act of 2009 expands False Claims Act and money laundering liability

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • May 22 2009

Earlier this week Congress passed the Fraud Enforcement Act of 2009 (FERA), which President Obama is expected to sign shortly

Watchdog warns billions at risk in worst corruption deal in Czech history

  • Edwards Wildman Palmer LLP
  • -
  • Czech Republic
  • -
  • September 23 2011

Global anti-corruption watchdog Transparency International has called on the Czech government to abandon one of the biggest tenders in the country's history

Reconstruction efforts marred by corruption

  • Edwards Wildman Palmer LLP
  • -
  • Iraq
  • -
  • April 16 2013

Learning from Iraq, an extensive report released by the US Special Inspector General for Iraq Reconstruction estimates that $800 million is

Court orders arrest of Prime Minister

  • Edwards Wildman Palmer LLP
  • -
  • Pakistan
  • -
  • January 17 2013

An order for the arrest of Pakistan's Prime Minister Raja Pervaiz Ashraf along with 15 others issued by the Supreme Court in Pakistan this week in

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