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DOJ Establishes Opioid Fraud and Abuse Detection Unit to Combat Opioid Epidemic
  • Vorys Sater Seymour and Pease LLP
  • USA
  • August 16 2017

Earlier this month, the Department of Justice (DOJ) announced the creation of a new Opioid Fraud and Abuse Detection Unit. Designed to combat

5th Cir. Holds Mortgage Fraud Debts Not Dischargeable
  • Maurice Wutscher LLP
  • USA
  • August 15 2017

The U.S. Court of Appeals for the Fifth Circuit recently held that debts arising from a scheme to deprive mortgagees of surplus foreclosure sale

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

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

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

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

The Financial Report, 10 August, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • August 10 2017

The ECB announced that it has published a draft regulation on statistical reporting requirements for pension funds. Additionally, the European

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