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FinCEN Issues Final Rule on Customer Due Diligence Requirements for Financial Institutions
  • Sidley Austin LLP
  • USA
  • May 19 2016

On May 11, 2016, the Financial Crimes Enforcement Network (FinCEN) published a final rule (the Final Rule) that formalizes new and existing customer


Anti-corruption quarterly - 1st quarter 2016
  • Sidley Austin LLP
  • United Kingdom, USA
  • May 18 2016

Companies operating globally face compliance with a host of different laws and regulations, and understanding the overlap among them can lead to more


SEC enforcement quarterly - 1st quarter 2016
  • Sidley Austin LLP
  • USA
  • May 2 2016

A report recently released by the New York University Pollack Center for Law & Business and Cornerstone Research (the NYU Report) confirms that the


House Judiciary Committee Holds Hearing on Oversight of the False Claims Act
  • Sidley Austin LLP
  • USA
  • May 2 2016

Last Thursday one of the subcommittees of the House Judiciary Committee held a hearing on Oversight of the False Claims Act. Four stakeholders


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