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Results: 1-10 of 311

Health and Human Services Outlines Updated Criteria for Exclusion Authority
  • Sidley Austin LLP
  • USA
  • April 26 2016

On April 18, the U.S. Department of Health and Human Services Office of Inspector General (OIG) issued a policy statement with new, non-binding


DOJ Announces a One-Year FCPA Enforcement Pilot Program
  • Sidley Austin LLP
  • USA
  • April 7 2016

On April 5, the U.S. Department of Justice (DOJ) announced a one-year Foreign Corrupt Practices Act (FCPA) enforcement pilot program designed to


Foreign Corrupt Practices Act enforcement refocuses on life sciences
  • Sidley Austin LLP
  • USA
  • April 6 2016

Life sciences companies should prepare for renewed Foreign Corrupt Practices Act enforcement by US authorities. This focus may be felt particularly


Universal Health Services Urges Court to Reject Implied Certification Theory of Liability
  • Sidley Austin LLP
  • USA
  • April 1 2016

On March 28, 2016, Petitioners in Universal Health Services v. United States ex rel. Escobar filed their reply brief reinforcing their argument that


Professional Medical Society Files Qui Tam Against Physicians, Anesthesia Service Providers, and Surgery Centers
  • Sidley Austin LLP
  • USA
  • March 30 2016

In what may be a first-of-its-kind suit, a professional medical association has filed a qui tam against physicians and other medical providers for


FCPA Enforcement Refocuses on Life Sciences Industry
  • Sidley Austin LLP
  • USA
  • March 22 2016

Life sciences companies should prepare for renewed Foreign Corrupt Practices Act (FCPA) enforcement attention from U.S. authorities. This focus may


Anti-corruption quarterly - 4th quarter 2015
  • Sidley Austin LLP
  • USA
  • February 5 2016

From a Foreign Corrupt Practices Act (FCPA) enforcement perspective, 2015 may be most remembered as the year in which authorities refocused their


U.S. District Court Denies Motion to Dismiss FinCEN Complaint Against Former Chief Compliance Officer of MoneyGram
  • Sidley Austin LLP
  • USA
  • January 29 2016

On January 8, the United States District Court for the District of Minnesota denied the motion of defendant Thomas E. Haider to dismiss the federal


Financial Industry Regulatory Authority 2016 Exam Priorities
  • Sidley Austin LLP
  • USA
  • January 12 2016

On January 5, the Financial Industry Regulatory Authority (FINRA) released its annual Regulatory and Examination Priorities Letter (Letter) to


Supreme Court Calls For Views of SG Regarding the Collective Knowledge Doctrine, Violation of Seal Requirements
  • Sidley Austin LLP
  • USA
  • January 11 2016

Continuing a trend of recent attention to significant False Claims Act issues that have divided the courts of appeals, the Supreme Court this morning