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Results: 1-10 of 360

Lesser-known CBO findings about the American Health Care Act

Vorys Sater Seymour and Pease LLP
USA
March 16 2017

As reported by Harris Meyer at Modern Healthcare, a deeper dive into the Congressional Budget Office (CBO) scoring of the American Health Care Act

SEC enforcement quarterly - 4th quarter 2017

Sidley Austin LLP
USA
February 6 2017

The SEC finished its 2016 Fiscal Year with a continued emphasis on bringing enforcement actions across numerous areas of the federal securities laws

Health and Safety Sentencing Guidelines Emerging Trends One Year On

K&L Gates
United Kingdom
February 1 2017

Since the new Health and Safety Sentencing Guidelines (the "Guidelines") were implemented in February 2016, a series of headline-making fines have

EU & Competition Law Review - 25 January 2017

Roschier, Attorneys Ltd
European Union, Finland
January 25 2017

On 19 January 2017, the Commission announced that it had conditionally approved the proposed acquisition of Morpho Detection by Smiths. Morpho

Total Call to Pay $30 Million Fine, Relinquish FCC Licenses in Settlement of Lifeline Probe

Paul, Weiss, Rifkind, Wharton & Garrison LLP
USA
December 23 2016

Nine months after the FCC held Total Call Mobile (TCM) potentially liable for $51 million in fines for alleged abuses of the Universal Service Fund

FCC Settles Largest Lifeline Enforcement Case for $30 million and Permanent Ban from the Program

Davis Wright Tremaine LLP
USA
December 23 2016

We reported last spring on the FCC’s accusations against Total Call Mobile and proposed fine of more than $51 million relating to agent misconduct and

Recent Developments in the Anti-Corruption Regulations in France and Germany

ELIG Gürkaynak Attorneys-at-Law
France, Germany
November 15 2016

Since the enactment of the Foreign Corrupt Practices Act ("FCPA") on 1977, USA has been the leading the international fight against corruption. FCPA

TOTAL Files Opening Brief in Fifth Circuit Proceeding Against FERC

Sidley Austin LLP
USA
November 3 2016

On October 25, TOTAL filed its opening brief in the Fifth Circuit in its declaratory judgment action against FERC. As it argued before the district

When different treatment is the most fair - inland and coastal refineries and the cost of transporting oil

ENSafrica
South Africa
October 25 2016

The recent Supreme Court of Appeal (“SCA”) case of Transnet v Total is important not only for those in the petroleum industry, but also, more

New OIG Studies Reveal Clinical Lab Test Payment Trends and CMS’ Progress in Implementing PAMA

Reed Smith LLP
USA
October 14 2016

Last week, the OIG released two new studies analyzing what and how Medicare pays for clinical laboratory tests (“lab tests”). The first study

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