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PCAOB Rules to Require Reporting of Critical Audit Matters and Enhanced Details in Public Company Audit Reports

USA - November 3 2017 Auditors of public companies will be required to move beyond a simple “pass or fail” opinion and include significant new information in audit reports...

Joseph V. Moreno.

AG Sessions Sends Mixed Messages on Health Care Fraud

USA - July 27 2017 In early July, and with little fanfare, Attorney General Jeff Sessions and the Department of Justice (DOJ) all but gutted the Health Care Corporate...

Lex Urban, Stephen Weiss.

Lance Armstrong False Claims Act Suit Cycles Through Motions on Way to Trial

USA - July 18 2017 In a February blog post, we detailed the summary judgment rulings in a False Claims Act case involving Lance Armstrong: United States ex rel. Landis v...

Stephen Weiss.

DOJ Compliance Cheat Sheet

USA - April 7 2017 In February, to little fanfare, the Department of Justice (DOJ) Criminal Division Fraud Section issued detailed criteria for evaluating corporate...

FCA Case Dismissed on Materiality Standard

USA - March 31 2017 Earlier this month, the Southern District of New York dismissed the remaining claim in United States ex rel. Kolchinsky v. Moody’s Corp., ruling that...