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Results: 1-10 of 17,928

DOJ Announces Enhanced Enforcement of Healthcare FCPA Compliance
  • Holland & Knight LLP
  • USA
  • August 14 2017

The Department of Justice's (DOJ) Criminal Fraud Section announced a new partnership between DOJ's Healthcare Fraud Unit's Corporate Strike Force and


New Operational Directives Reflect ‘Buy American, Hire American’ Executive Order
  • Jackson Lewis PC
  • USA
  • August 11 2017

Following the “Buy American, Hire American” Executive Order, issued in April, the Attorney General and the Secretaries of State, Labor, and Homeland


DOL Proposes New LCA, H-1B Complaint Form
  • Greenberg Traurig LLP
  • USA
  • August 11 2017

Following through on its April 3, 2017, announcement that it was considering changes to the Labor Condition Application (LCA), the Department of Labor


Materiality Part I: Distinguishing Important Representations from the Minor or Insubstantial
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • August 11 2017

In Escobar, the Supreme Court described several factors that a district court should consider in assessing whether a particular contractual


DBE regulations: A cautionary tale
  • Shutts & Bowen LLP
  • USA
  • August 11 2017

Did you know that contractors who obtain construction funding from the government through the fraudulent use of minority or women-owned businesses may


The Second Circuit Protests Too Much We Think Disguising Deepening Split on Rule 9(b)
  • Vinson & Elkins LLP
  • USA
  • August 10 2017

Injecting additional uncertainty into the already-muddled case law regarding what precisely must be pleaded with particularity under Rule 9(b), the


American Tooling Center: U.S. District Court finds no Coverage for Social Engineering Fraud Loss under Crime Policy’s Computer Fraud Insuring Agreement
  • Blaney McMurtry LLP
  • USA
  • August 10 2017

On August 1, 2017, the U.S. District Court for the Eastern District of Michigan released its decision in American Tooling Center, Inc. v. Travelers


Martin Shkreli Convicted on Three of Eight Counts of Securities Fraud
  • Fenwick & West LLP
  • USA
  • August 7 2017

On Friday, August 4, 2017, a federal court jury in Brooklyn, New York, found Martin Shkreli, former CEO of biopharmaceutical company Retrophin, guilty


Horse Meat Fraud Conspirators Sentenced
  • Shook Hardy & Bacon LLP
  • United Kingdom
  • August 7 2017

Three men have been convicted and sentenced for their roles in a conspiracy to sell at least 30 metric tons of horse meat as beef. The owner of a


Recent Delaware Case Sets Trap for Unwary Regarding Acquisition Agreement Indemnification Caps
  • Foley & Lardner LLP
  • USA
  • August 7 2017

Acquisition agreements frequently contain maximum limits or “caps” on the sellers’ potential liability for losses resulting from breaches of the