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848 results found

Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 11 Jul 2018

SEC Proposes Amendments to the Whistleblower Program

In 2011, pursuant to authority granted under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the Securities and Exchange Commission

Article

Greenberg Traurig LLP | USA | 14 Apr 2017

USCIS Releases New Edition of Form I-526 with New Changes and Information Requested From Investors

USCIS recently announced the release of a new edition of Form I-526, with the new edition dated 04102017. Starting on June 9, 2017, USCIS will only

Article

McDermott Will & Emery | USA | 28 Nov 2016

Predictions on False Claims Act Enforcement in the Trump Administration

While there are a number of executive policies that will be affected by the presidential election, there are several reasons to expect modest change

Article

Jones Day | USA | 12 Jul 2016

DOJ Issues Rule Implementing Bipartisan Budget Act and Doubling FCA Civil Penalties

On June 29, 2016, the Department of Justice ("DOJ") issued an interim rulethe Civil Monetary Penalties Inflation Adjustment, 81 Fed. Reg. 42,491

Article

Reed Smith LLP | USA | 30 Jun 2016

Bigger Apparently is Better in DOJ’s Eyes - DOJ Piles On as False Claims Act CMPs Set to Almost Double on August 1, 2016

Today the Department of Justice published an interim final rule with request for comments that applies an inflation adjustment to civil monetary

Article

Arent Fox LLP | USA | 9 Nov 2011

US Department of Justice to release detailed new guidance on FCPA

At a Foreign Corrupt Practices Act (FCPA) conference in Washington, DC, yesterday, November, 8, 2011, Assistant Attorney General Lanny Breuer announced that the US Department of Justice expects to release “detailed new guidance on the criminal and civil provisions” of the FCPA in 2012.

Article

Epstein Becker Green | USA | 26 Sep 2011

DOJ and HHS withdraw approval of 14 state false claim acts, deny approval of 10 more

Section 1909 of the Social Security Act provides a financial incentive for states to enact their own false claims acts.

Article

Mayer Brown | Vietnam | 19 Sep 2011

Commercial arbitration developments in Vietnam

On 28 July 2011 the Vietnamese Government issued Decree No. 632011ND-CP (Decree 63) guiding the implementation of certain provisions of Law 54-2010-QH12 on Commercial Arbitration, in particular providing further details on procedural and administrative matters relating to the establishment, operation and termination of arbitration centres (including foreign arbitration centres).

Article

Baker & Hostetler LLP | USA | 1 Aug 2011

So your hotel guest is permitted to use medical marijuana . . .

Medical marijuana has been legal in Colorado since voters passed Amendment 20 in 2000.

Article

Katten Muchin Rosenman LLP | USA | 8 Jul 2011

Important changes to Hart Scott Rodino premerger notification program announced

On July 7, the Federal Trade Commission (FTC), with the concurrence of the U.S. Department of Justice, announced significant amendments to the Hart-Scott-Rodino (HSR) Premerger Notification Program.

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