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Results: 1-10 of 923

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


Last of Sixteen Defendants in Compound Cream Fraud Sentenced in Federal Court
  • FisherBroyles LLP
  • USA
  • November 1 2017

In the fall of 2016, 16 individuals, including several doctors, were charged with racketeering, money laundering, and mail and wire fraud, among other


Good news for FCA defendants: Seventh Circuit abandons long-standing precedent in response to Escobar
  • DLA Piper
  • USA
  • October 27 2017

The US Supreme Court's landmark decision in Universal Health Services, Inc. v. United States ex rel. Escobar continues to reverberate through the


FBI Charges Based on Bribes Could Forecast a New Enforcement Priority for Universities
  • Saul Ewing Arnstein & Lehr LLP
  • USA
  • October 16 2017

On September 26, the United States Attorney for the Southern District of New York announced criminal charges against ten individuals relating to a


SOX Liability From A Whistleblower Outside the United States? Maybe
  • Vinson & Elkins LLP
  • USA
  • October 10 2017

It is natural (and logical) to assume that United States laws do not apply to an individual’s actions in another country. Although this is not always


Second Circuit: Fifth Amendment Bars Testimony Compelled by Foreign Governments
  • Latham & Watkins LLP
  • USA, United Kingdom
  • July 31 2017

The court vacates LIBOR convictions with significant implications for US criminal cases involving cross-border investigations. Key Points: â


Contractor Sentenced to 18 Months in Prison for Role in Scheme to Defraud the NWCDC
  • Pietragallo Gordon Alfano Bosick & Raspanti LLP
  • USA
  • July 31 2017

This week, Kevin Gleaton, 53, was sentenced to 18 months in prison after conspiring to commit wire fraud to defraud the Newark Watershed Conservation


FCC Hits ‘Neighborhood Spoofer’ With $120M Fine
  • Manatt Phelps & Phillips LLP
  • USA
  • July 26 2017

The Federal Communications Commission (FCC) has proposed a $120 million fine against an individual who used "neighbor spoofing" to make more than 96


June 2017 FCC Meeting Recap: FCC Proposes $120 Million Fine for Alleged “Spoofed Robocall Campaign”
  • Kelley Drye & Warren LLP
  • USA
  • June 26 2017

On June 22, 2017, the Federal Communications Commission (FCC or Commission) issued a first-of-its-kind Notice of Apparent Liability (NAL) alleging


Supreme Court Substantially Reduces Government's Ability to Seek Criminal Forfeitures
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • June 13 2017

On June 5, 2017, the Supreme Court issued a unanimous opinion in Honeycutt v. United States (No. 16-142), holding that a criminal defendant can be