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NYDFS issues whistleblowing program guidance and best practices
  • Buckley LLP
  • USA
  • January 17 2019

On January 7, NYDFS issued guidance providing principles and best practices that all NYDFS-regulated institutions “regardless of industry, size, or

Supreme Court Denies Defense Request to Review Key FCA Materiality Decision After Government Offers to Dismiss Claims
  • Arent Fox LLP
  • USA
  • January 16 2019

On January 7, the US Supreme Court declined to review United States ex rel. Campie v. Gilead Sciences, Inc., 862 F.3d 890 (9th Cir. 2017), leaving in

Pitfalls during corporate investigations in Russia
  • Noerr LLP
  • Russia
  • January 15 2019

Corporate investigations in Russia are conducted in a heavily regulated environment. They are further complicated by numerous practical challenges

Healthcare Fraud & Abuse Year End Review: A Look BackA Look Ahead
  • Bass, Berry & Sims PLC
  • USA
  • January 15 2019

Perhaps the single most appropriate word to describe the current state of the civil and criminal healthcare fraud enforcement environment is

Fallstricke bei unternehmensinternen Ermittlungen in Russland
  • Noerr LLP
  • Russia
  • January 15 2019

Unternehmensinterne Ermittlungen in Russland tangieren streng regulierte Rechtsbereiche. Hinzutreten zahlreiche praktische Herausforderungen. Die

Corruption Court Sets Important Precedent by Finding Corporation Guilty of Tender Rigging
  • ABNR
  • Indonesia
  • January 15 2019

In our ABNR Legal Update titled Anticorruption Latest: Some Encouragement for Whistleblowers and KPK Launches Its First-Ever Prosecution of a

The New York State Department of Financial Services issues guidance on corporate whistleblowing programs
  • Eversheds Sutherland (US) LLP
  • USA
  • January 14 2019

On January 7, 2019, the New York State Department of Financial Services (DFS or the "Department") issued guidance regarding internal whistleblowing

ERISA Newsletter
  • Proskauer Rose LLP
  • USA
  • January 10 2019

As we closed the door on 2018, we were met by two surprising decisionsone from a panel of the Second Circuit addressing employer

Whistleblowing in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • January 9 2019

A guide to whistleblowing regulations in Greece

Whistleblowing in India
  • J Sagar Associates
  • Global, India
  • January 9 2019

A guide to whistleblowing regulations in India