We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results:1-10 of 1,654

Anti-corruption and bribery penalties in Hong Kong
  • Herbert Smith Freehills LLP
  • Global, Hong Kong
  • November 16 2018

A structured guide to anti-corruption and bribery penalties in Hong Kong


OIG Ramping Up Enforcement Actions Against Dental Practices
  • Dinsmore & Shohl LLP
  • USA
  • November 12 2018

On November 6, 2018, the Office of the Inspector General (OIG) announced that ImmediaDent of Indiana, LLC (ImmediaDent), which operates nine dental


Federal Government Signals Continued Aggressive Health Care Fraud Enforcement
  • Thompson Hine LLP
  • USA
  • October 25 2018

On October 24, 2018, President Trump signed into law H.R. 6, the Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for


Recent Activity Brings Further Clarity to Cryptocurrency Enforcement
  • Jenner & Block LLP
  • USA
  • September 26 2018

September saw a flurry of activity that will help further define the cryptocurrency regulatory landscape. The Financial Industry Regulatory Authority


Long-Awaited Decision Issued on FCPA’s Reach Over Non-Resident Foreign Nationals
  • Steptoe & Johnson LLP
  • USA, OECD
  • September 5 2018

On August 24, 2018, the US Court of Appeals for the Second Circuit rejected an effort by the Department of Justice (DOJ) to expand the jurisdictional


Proactive Bystanders Needed: How Greek Organizations Can Help Prevent Campus Assaults and Death
  • Kohrman Jackson & Krantz LLP
  • USA
  • August 27 2018

The very nature of Greek life implies that students join fraternities and sororities to form tight bonds. Bonding is why students join, why they stay


Despite civil resolutions, six current and former fitbit employees face federal charges
  • Winston & Strawn LLP
  • USA
  • July 20 2018

On June 14, a grand jury in the Northern District of California indicted five former and one current employee of Fitbit for receiving and possessing


Indictment in $40M Alleged Fraud Case Signals Increased Scrutiny of SDVOSB Government Contractors
  • Hogan Lovells
  • USA
  • December 19 2017

On December 1, 2017, the U.S. Department of Justice announced the federal grand indictment of an army veteran for allegedly engaging in major


Alabama “Pill Mill” Indictments Handed Down Physician and Three Nurse Practitioners Arrested
  • FisherBroyles LLP
  • USA
  • December 7 2017

A Montgomery, Alabama, physician and three nurse practitioners were arrested yesterday following their indictment by a federal grand jury for their


What’s At Stake for Medical Professionals In ‘Pill Mill’ Cases
  • Burr & Forman LLP
  • USA
  • November 28 2017

In Part One of this series, I detailed how the U.S. Department of Justice has focused its attention on the aggressive investigation and prosecution of