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SEC's Office of Compliance Inspections and Examinations Issues Risk Alert for Municipal Advisors
  • Bracewell LLP
  • USA
  • November 9 2017

On November 7, 2017, the Office of Compliance Inspections and Examinations (“OCIE”) of the U.S. Securities and Exchange Commission (“SEC”) issued a

Cartel investigations in France
  • Orrick Rambaud Martel
  • France, Global
  • November 3 2017

A structured guide to cartel investigations and penalties in France

Landmark decision upholds casual to permanent conversion clause
  • Maddocks
  • Australia
  • November 2 2017

In a landmark judgment, the Federal Court of Australia has ordered an employer to pay penalties of $42,500 for contraventions of an enterprise

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

Repayment Delay Fuels Whistleblower Settlement
  • Buchanan Ingersoll & Rooney PC
  • USA
  • October 20 2017

On October 13, 2017, the United States Department of Justice (DOJ) revealed that First Coast Cardiovascular Institute, P.A. (FCCI) entered into a

CQC prosecution of Southern Health NHS Trust
  • RadcliffesLeBrasseur
  • United Kingdom
  • October 19 2017

On 12 October 2017 at Basingstoke Magistrates Court District, Judge Loraine Morgan sentenced Southern Health NHS Trust in relation to a CQC

PSM and Petroleum Refineries: Lessons Learned (Part 1)
  • Vinson & Elkins LLP
  • USA
  • October 17 2017

Although the PSM standard was promulgated by OSHA in 1992, it wasn’t until 2007 that OSHA began to systematically inspect petroleum refineries as part

OSHA’s 2017 Top Ten List
  • Cozen O'Connor
  • USA
  • October 11 2017

OSHA recently announced its top 10 most cited violations for fiscal year ending 2017. Although the order may change from year to year, it usually

Mandatory Flu Vaccination Policies: Time for a Check-Up
  • Akerman LLP
  • USA
  • September 25 2017

After a measles outbreak at Disneyland spread to 134 Californians and residents in six other states and two other countries, California adopted a law

Par Pharmaceutical Beats FCA Prescription-Switch Allegations
  • McDermott Will & Emery
  • USA
  • September 25 2017

In the fourth of a related set of qui tam False Claims Act (FCA) suits, the United States District Court for the Northern District of Illinois