The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices
Following formal approval of the UK's first Deferred Prosecution Agreement (DPA) in the Standard Bank case (see our Update on that case here), there
On November 30, 2015, a senior judge formally approved the UK’s first Deferred Prosecution Agreement (DPA). DPAs were introduced in the UK when
On 1 July 2011 the Bribery Act 2010 (the "Act") will come into force.
The U.K. Ministry of Justice (“MoJ”) confirmed this week that implementation of the United Kingdom’s Bribery Act (‘the Act”) has been delayed once again.
New anti-bribery legislation received Royal Assent on 8 April 2010 just before parliamentary business was finalised in advance of the election.
2010 is on pace to be a record-setting year for enforcement of the Foreign Corrupt Practices Act ("FCPA"), as evidenced by the recent announcement of another major enforcement action.
Last Year’s Highlights2009 was another record-setting year in the enforcement of the Foreign Corrupt Practices Act (FCPA or the Act).