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Anti-corruption and bribery penalties in Hong Kong
  • Herbert Smith Freehills LLP
  • Global, Hong Kong
  • March 13 2018

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

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

Former Municipal Official in the Spotlight as SEC Files Complaint Charging Securities Fraud and DOJ Files Superseding Indictment Alleging Wire Fraud in Securities Offerings
  • Bracewell LLP
  • USA
  • November 22 2017

On November 21, 2017, the U.S. Securities and Exchange Commission (“SEC”) filed a complaint charging Oyster Bay, New York (the “Town”), along with its

“Always a bridesmaid, never a bride” Might Work for Stark Liability but Not the Anti-Kickback Statute
  • Nossaman LLP
  • USA
  • November 16 2017

Last Thursday, a jury in federal district court in St. Louis handed down a verdict in a False Claims Act ("FCA") case that presents a laundry list of

FIFA Litigation Daily Update - November 13 & 14, 2017
  • Sidley Austin LLP
  • USA, Global
  • November 15 2017

As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments

FinCEN hits Texas bank with $2 million penalty on correspondent failings, months after OCC OK
  • Barbri Inc
  • USA
  • November 2 2017

The U.S. Treasury Wednesday issued a $2 million penalty against a regional Texas bank for extensive and longstanding compliance failures, chiefly

Criminal Charges, Civil Fines for Bitcoin Exchange and Operator
  • Manatt Phelps & Phillips LLP
  • USA
  • October 18 2017

On July 26, 2017, the Department of Justice (DOJ) announced that a grand jury in the Northern District of California had indicted the digital currency

Kickback Training - What It Doesn’t Cover
  • Squire Patton Boggs
  • USA
  • September 19 2017

Effective training prepares contractors and providers to recognize more than kickbacks. The example below reveals that not all kickback violations are