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Second Circuit Reinforces FCPA's Jurisdictional Limits

USA - August 29 2018 Ruling holds that the government cannot use conspiracy and accomplice liability theories to reach foreign nationals that lack US ties. Key Points:...

Richard D. Owens, Benjamin A. Naftalis, Kathryn H. Ruemmler, Leslie R. Caldwell, Kevin Andrew Chambers, Douglas N. Greenburg, Brian E. Kowalski, William R. Baker III, Christopher J. Clark.


Government Gatekeeper? DOJ Memo Encourages Dismissal of Meritless False Claims Act Cases

USA - February 1 2018 On January 10, 2018, Michael D. Granston, Director of the Commercial Litigation Branch of the Department of Justice's (DOJ) Fraud Section, issued an...

Amy Hargreaves, David R. Hazelton, Anne W. Robinson, Terra Reynolds, Jason M. Ohta, Kirstin Scheffler Do, Katie M. Dunne.


Tax Act Changes Deductibility of False Claims Act Payments

USA - January 22 2018 The new tax law limits the deductibility of False Claims Act settlements and requires that settlement agreements identify the deductible "restitution"...

Anne W. Robinson, Michael K. Fee, Dean W. Baxtresser, Morgan L. Maddoux, Jason B. Grover, Katherine A. Lauer, Miriam L. Fisher.


DOJ Expands and Codifies Policy Incentivizing Corporations to Voluntarily Self-Disclose FCPA Violations

USA - November 30 2017 The revised FCPA Corporate Enforcement Policy signals DOJ's emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a...

David J. Schindler, Erin Brown Jones, Kari K.G. Chandler, Benjamin A. Naftalis, Douglas K. Yatter, Kathryn H. Ruemmler, Bridget R. Reineking, Leslie R. Caldwell, Kevin Andrew Chambers, Terra Reynolds, Douglas N. Greenburg, Barry M. Sabin, Nathan H. Seltzer, Eric S. Volkman.


Deputy Attorney General Announces Comprehensive Review of DOJ Corporate Enforcement Policies

USA - October 12 2017 On October 6, 2017, Deputy Attorney General of the United States Rod J. Rosenstein announced that the Department of Justice (DOJ) is actively...

David J. Schindler, Richard D. Owens, Benjamin A. Naftalis, Michael K. Fee, Douglas K. Yatter, Kathryn H. Ruemmler, Leslie R. Caldwell, Jake Ryan, E. Wistar Wilson, Christopher J. Clark, Sean M. Berkowitz.