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Foreign Corporations Beware! Recent Rule Changes Make it Easier to Initiate Criminal Proceedings Against Foreign Organizational Defendants

USA - December 1 2016 As of December 1, 2016, the federal government’s ability to initiate criminal proceedings against foreign corporations became less complicated...

Brian S. Kaewert, Daniel Prince.

DOJ and FDA Continue to Feast on Producers of Contaminated Foods

USA - November 23 2016 On November 15, 2016, a United States District Judge sentenced the ownerpresident of Oasis Brands, Inc. (“Oasis”), Christian Rivas, to 15-months’...

Janice J. Lee, Seril Polatoglu, Daniel Prince.

The Federal Government’s Ability to Initiate Criminal Proceedings Against Foreign Corporations is About to Get Easier

USA - May 16 2016 On April 28, 2016, the United States Supreme Court ("Supreme Court") submitted to Congress proposed amendments to Federal Rule of Criminal Procedure...

John P. Nowak, Margaret N. Buckles, Daniel Prince, Phara Serle Guberman.

The Supreme Court Hears Oral Arguments on the Implied Certification Theory of False Claims Act Liability: Universal Health Services v. United States ex rel. Escobar

USA - April 28 2016 Last week, the Supreme Court heard oral arguments in Universal Health Services v. United States ex rel. Escobar, a case arising under the False...

James N. Rotstein, Daniel Prince, Igor V. Timofeyev.

U.S. Department of Justice may leverage cooperation credit to obtain foreign-based evidence

USA - November 23 2015 Recent guidance by the United States Department of Justice ("DOJ") reveals that the government may leverage "cooperation credit" under the...

Brian S. Kaewert, Daniel Prince.