Morrison & Foerster LLP | USA | 28 Jun 2011
The SEC’s message is consistent and clear: companies that self-report Foreign Corrupt Practices Act (“FCPA”) violations will have better outcomes than companies that do not voluntarily come forward.
Winston & Strawn LLP | USA | 16 Apr 2010
No potential investment in a health care company should be contemplated without considering federal health regulatory compliance issues and completing adequate due diligence to address these issues.
Haynes and Boone LLP | USA | 25 Jan 2010
The SEC's Division of Enforcement is implementing a series of measures designed to enhance and encourage cooperation in its investigations and litigation and, the Division hopes, expedite the enforcement program.
Morrison & Foerster LLP | USA | 14 Jan 2010
Yesterday, the SEC announced important new steps it will be taking in seeking cooperation in Commission enforcement matters.
Dinsmore & Shohl LLP | USA | 29 Oct 2009
Under the Immigration Reform and Control Act of 1986 (IRCA), limiting employment to U.S. citizens or lawful permanent residents (green card holders) can be a violation of law.
Hogan Lovells | USA | 5 Aug 2008
A September 2007 Memorandum by the EPA reveals a new parallel proceedings policy aimed at strengthening coordination between the civil and criminal enforcement programs.
Porter Wright Morris & Arthur LLP | USA | 10 Mar 2008
There is renewed emphasis on enforcement of the Foreign Corrupt Practice Act (FCPA or the Act) by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ or Justice).
Fried Frank Harris Shriver & Jacobson LLP | USA | 29 Dec 2006
Today, the Office of the Inspector General of the Health and Human Services Department publicly disclosed letters sent to the Attorneys General of ten states showing the results of its review of state false claims statutes under guidelines issued in response to the Deficit Reduction Act of 2005.