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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


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


Anti-corruption and bribery penalties in Hong Kong
  • Herbert Smith Freehills LLP
  • Global, Hong Kong
  • July 6 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