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Results: 1-10 of 21,598

Supreme Court to Consider Fundamental Issues in Omissions-Based Fraud Cases
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • April 25 2017

The Supreme Court recently agreed to review a case which has split the circuit courts and has potentially huge implications for disclosure liabilities


Governance & Securities Law Focus: Europe Edition, April 2017
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • April 24 2017

On 5 April 2017, the European Parliament passed a resolution to adopt the text of its first reading of a proposed directive to codify certain aspects


DOJ Publishes New Evaluation Questionnaire on Compliance Programs
  • ELIG, Attorneys-at-Law
  • USA
  • April 24 2017

United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs"


Hospice Companies Caught in Kickback Scheme, Pay $12 Million to Settle Allegations
  • FisherBroyles LLP
  • USA
  • April 24 2017

Last month, we issued a client alert on the rising number of fraud, waste, and abuse cases being seen in the hospice care industry. Today we provide


Former WellCare Executives Agree to Restitution and Civil Payments $26 million settlement wraps up Medicaid fraud case
  • FisherBroyles LLP
  • USA
  • April 24 2017

In 2013, two former WellCare Health Plans Inc. executives (WellCare) were found guilty of health care fraud for their parts in devising and carrying


FCPA and Anti-Corruption News E-lert
  • Venable LLP
  • USA
  • April 24 2017

Despite a recent lull in FCPA resolutions, a top U.S. Department of Justice (DOJ) official confirms that, under the new administration, the DOJ is


Second Circuit Holds that District Court Orders Determining Restitution Credits are Final, Appealable Orders
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • April 24 2017

In United States v. Yalincak, No. 11-5446 (2nd Cir. Apr. 10, 2017) (Calabresi, Raggi, Lynch), the Second Circuit addressed a complicated issue of


The Ropes Recap: Mergers & Acquisitions Law News - Second Half 2016
  • Ropes & Gray LLP
  • China, United Kingdom, USA
  • April 21 2017

On July 8, 2016, the Delaware Court of Chancery released its post-trial opinion in an appraisal action that arose from the sale of DFC Global


The OCC Issues “Lessons Learned” Review of its Supervision of Sales Practices at Wells Fargo
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 21 2017

On April 19, 2017, the Office of the Comptroller of the Currency (“OCC”) released its “Lessons Learned Review of Supervision of Sales Practices at


The FCPA Lives On
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 21 2017

On Tuesday, April 18, 2017, Acting Principal Deputy Assistant Attorney General Trevor McFadden (the P-DAAG) spoke at the 10th Anti-Corruption, Export