Results 1 to 5 of 20
Most popular |Most recent

United States: What makes a false claim “false?” It depends. Supreme Court declines to address objective falsity standard to determine False Claims Act liability

USA - March 3 2021 Just this week, the US Supreme Court rejected two petitions, Care Alternatives v. United States, 2021 U.S. LEXIS 915 (Feb. 22, 2021) and…

Aleesha Fowler, Graham Cronogue, Marilyn Batonga, William Shields.

Global: The Year Ahead: Developments in Global Litigation and Arbitration in 2021

Global - January 22 2021 Welcome to the fourth annual edition of The Year Ahead. When we wrote last year's guide, we did not foresee a global pandemic and the worst economic…

Benjamin Roe, Claudia Benavides Galvis, Donemark J. L. Calimon, Edward E. Poulton, Francesca Richmond, Hugh Lyons, Jennifer Ancona Semko, Joanna Ludlam, Nandakumar Ponniya, Peter P. Tomczak, Rodrigo Diaz de Valdes, Steve Abraham, William Devaney, William Richardson.

FCPA Resource Guide:Second Edition Consolidates Key Developments in US Enforcement; But Don’t Lose Sight of the Global Landscape

USA - July 16 2020 On July 3, 2020, the United States Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") published a Second Edition of…

Barrie L. Brejcha, Brian L. Whisler, Geoff Martin, Howard O. Weissman, Jerome Tomas, Jessica Nall, Khelin N. Aiken, Lawrence (Larry) W. Newman, Nancy J. Rosenfeld, Peter P. Tomczak, Reagan R. Demas, Richard N. Dean, Terence Gilroy, Thomas Firestone, Veleka Peeples-Dyer, William Devaney.

International: US Second Circuit rules that US wire transfers are sufficient to confer US jurisdiction in commercial bribery prosecution - What does this mean for APAC companies?

USA - July 7 2020 On 22 June 2020, the US Court of Appeals for the Second Circuit affirmed the convictions of two foreign nationals, Juan Angel Napout and Jose…

Anna Lamut, Christine Cuthbert, Graham Cronogue, Mini vandePol.

United States: This Week in Government Enforcement

USA - July 2 2020 This Week in Government Enforcement Please join us for a new weekly video series, hosted by Baker McKenzie’s Government Enforcement partners Tom…

Jerome Tomas, Thomas Firestone.