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Results: 1-10 of 17,330

Firsts for UK SFO with in principle false accounting DPA, and for FCA with market abuse compensation, against Tesco
  • Latham & Watkins LLP
  • United Kingdom
  • March 29 2017

Following a two-year investigation, Tesco PLC has announced that its subsidiary Tesco Stores Limited (Tesco Ltd) had agreed in principle the terms of


White House Fiscal Year 2018 "Skinny Budget" Targets Discretionary Healthcare Spending
  • Sidley Austin LLP
  • USA
  • March 29 2017

On March 16, U.S. President Donald Trump released his fiscal year (FY) 2018 budget blueprint, known colloquially as the "Skinny Budget." The release


Important Information on W-2SSN Data Theft Scam
  • Bryan Cave LLP
  • USA
  • March 28 2017

A dangerous email scam currently is circulating nationwide and targeting employers, including tax exempt entities, universities and schools


A New Frontier in Health Care Fraud: Hospice Care
  • FisherBroyles LLP
  • USA
  • March 27 2017

In 2014, an estimated 1.6 to 1.7 million patients received services from a hospice provider. The Medicare hospice benefit is the predominate source of


Additional Details Not Sufficient To Save Complaint From Public Disclosure Bar
  • Sidley Austin LLP
  • USA
  • March 27 2017

On March 22, 2017, the District Court for the Northern District of California dismissed a False Claims Act, 31 U.S.C


Benefits Litigation Update - Spring 2017
  • Epstein Becker Green
  • USA
  • March 27 2017

Welcome to the Spring edition of Benefits Litigation Update, brought to you by


CFPB Loses a Major Battle (But Not Quite the War) Against Third Party Payment Processors
  • Eversheds Sutherland (US) LLP
  • USA
  • March 27 2017

A recent US District Court decision dismissing a claim brought by the Consumer Financial Protection Bureau (CFPB) against a third-party processor and


DOJ's New Guidance for Evaluating Corporate Compliance Programs
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On February 8, 2017, the DOJ released, to little fanfare, a new guidance document entitled "Evaluation of Corporate Compliance Programs." The stated


"Follow the Money"Recent Notable AML Enforcement Actions
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

The government has been cracking down on financial institutions for falling short of the rigorous anti-money Laundering (AML) requirements under the


FTC Commissioners Testify Before Senate Committee on Enforcement Efforts to Combat Fraud
  • Buckley Sandler LLP
  • USA
  • March 24 2017

On March 21, Federal Trade Commission (FTC) Acting Chairman Maureen K. Ohlhausen and Commissioner Terrell McSweeny testified before the Senate