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19 results found

Article

Crowell & Moring LLP | USA | 21 May 2019

Defective Pricing & the False Claims Act

The enactments of the False Claim Act (FCA) and the Truth in Negotiations Act (TINA) were separated by nearly 100 years, yet the two statutes have

Article

Crowell & Moring LLP | United Kingdom | 22 Oct 2018

Cryptocurrency in Small Bytes: Regulation of Cryptocurrencies in the U.K. (Update)

As we have reported previously, the House of Commons Treasury Committee (the Committee) launched an inquiry earlier this year in order to investigate

Article

Crowell & Moring LLP | USA | 22 Jun 2018

Department of Justice Leadership Previews Reforms to False Claims Act Enforcement: Significant Incentives for Cooperation and Strong Compliance

On June 14, 2018, in an address at the American Bar Association’s 12th National Institute on the Civil False Claims Act and Qui Tam Enforcement

Article

Crowell & Moring LLP | United Kingdom | 11 May 2018

Cryptocurrency in Small Bytes: Regulation of Cryptocurrencies in the U.K.

This note offers a current snapshot of the regulatory approach taken by the main financial and fiscal regulatory bodies in the U.K. to

Article

Crowell & Moring LLP | USA | 18 Jan 2018

Escobar Erases $350M FCA Verdict Against Nursing Home Co.

The Escobar materiality standard has once again proven an insurmountable hurdle for relators under the False Claims Act (FCA). For the second time in

Article

Crowell & Moring LLP | USA | 24 Jul 2017

Convictions Overturned: Fifth Amendment Prohibits Use of Testimony Compelled by Foreign Governments

On July 19, 2017, the U.S. Court of Appeals for the Second Circuit overturned the convictions of two former London-based traders for conspiracy and

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