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Results: 1-10 of 1,324

Two consumer class actions settle for (mostly) nominal amounts per plaintiff
  • Proskauer Rose LLP
  • USA
  • August 1 2014

Two recent false advertising class action settlements illustrate some of the myriad ways to structure settlements, and also reflect the real risks of


The top 5 corruption risks for pharmaceutical and medical device companies
  • LeClairRyan
  • USA
  • September 19 2012

Pharmaceutical and medical device companies are fast becoming the enforcement punching bag, eclipsing the long-suffering status of the oil and gas energy


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • July 24 2014

CWAG held its annual meeting this week in Park City, Utah, which was attended by several members of Dickstein Shapiro's State Attorneys General


The US Department of Justice raises the stakes for misleading statements on product safety
  • Chadbourne & Parke LLP
  • USA
  • April 3 2014

On March 19, 2014, the US Department of Justice announced the filing of a criminal felony wire fraud charge against Toyota Motor Corporation


Jury convicts former Virginia Governor and wife in Star Scientific scandal
  • Shook Hardy & Bacon LLP
  • USA
  • September 11 2014

Following a 27-day trial, former Virginia Governor Bob McDonnell and his wife Maureen were found guilty of corruption for allegedly accepting loans


New counter fraud guidance issued for food and drink businesses
  • Burges Salmon LLP
  • United Kingdom
  • November 15 2016

The Chartered Institute of Environmental Health (CIEH) has published a counter fraud good practice guide for food and drink businesses. The horsemeat


Conclusory allegations won't cut it under the False Claims Act
  • Quarles & Brady LLP
  • USA
  • August 29 2013

The Fifth Circuit dismissed a qui tam relator's claims under the False Claims Act ("FCA") regarding allegedly defective devices sold to the


Central government places new limits on infant formula makers
  • MMLC Group
  • China
  • November 11 2013

Beijing has intensified its crackdown on medical staff and tightened advertising rules for the infant-formula industry as companies including Danone


New Jersey Consumer Fraud Act
  • Day Pitney LLP
  • USA
  • September 13 2013

In a business-friendly decision, Perez v. Professionally Green, LLC, 214 N.J. ___ (2013), a unanimous New Jersey Supreme Court held yesterday that a


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an