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Death of the substantial compliance doctrine?

USA - March 30 2017 In Halo v. Yale Health Plan, decided in April of 2016, the Second Circuit expressly rejected the “substantial compliance” doctrine with respect to…

Ashley Bryan Abel, Robert M. Wood

Supreme Court Unanimously Backs ‘Implied Certification’ Liability under False Claims Act

USA - June 17 2016 Federal contractors may be subject to liability under the federal False Claims Act for violating regulatory requirements not expressly stated in…

Joseph C. Toris, Thomas Dorer, David R. Jimenez, Jeremy S. Schneider

Greater Emphasis On Corporate Compliance Programs

USA - December 21 2015 Early in 2015, the FBI launched a new program aimed at routing out foreign bribery in which it established three dedicated international corruption…

Supreme Court to decide whether SOX protects employees of private entities contracting with public companies

USA - November 14 2013 In the first Sarbanes-Oxley Act case reviewed by the United States Supreme Court since the law was enacted in 2002, Lawson v. FMR, LLC, No. 12-3, the…

Martin W. Aron, Tal A. Kadar, L. Dale Owens, Virginia M. Swindell