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1,045 results found

Article

Katz Marshall & Banks LLP | USA | 14 May 2019

Does the Law Mean What it Says? Supreme Court to Decide Time Limits on False Claims Act Lawsuits

The Supreme Court ruled to affirm the judgment of the Eleventh Circuit Court of Appeals. Whistleblowers will be able to benefit from section (b)(2)'s

Article

Katz Marshall & Banks LLP | USA | 9 Apr 2019

Ninth Circuit affirms $8 million SOX Whistleblower Award

On February 26, 2019, the Ninth Circuit affirmed $8 million of an $11 million jury award to a former General Counsel whistleblower, vacating his

Article

Arent Fox LLP | USA | 7 Dec 2018

Friday Enforcement Wrap: Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims

DOJ News Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims Medical device manufacturer ev3 will plead guilty to

Article

Sidley Austin LLP | USA | 20 Nov 2018

Supreme Court Agrees to Resolve Circuit Split on FCA Statute of Limitations in Non-Intervened Cases

On November 16, the Supreme Court agreed to resolve a percolating circuit split on an issue of critical importance under the FCA: are relators in

Article

Osborne Clarke | United Kingdom | 14 Nov 2018

Business Crime Update Autumn 2018

We are pleased to release our autumn 2018 edition of the Business Crime Update. In it, we welcome the new Director of the SFO, Lisa Osofsky, and look

Article

Greenberg Traurig LLP | USA | 16 Aug 2018

Caution: When time runs out in the U.S. on white collar criminal conduct, it may not be the end of the story

The UK is copying the United States in a variety of respects regarding the development of its investigation and disposal of white collar and

Article

Hogan Lovells | Global | 3 Jul 2018

Debt Capital Markets - Global Insights Summer 2018

According to the unknown person or persons who "invented" cryptocurrencies, cryptocurrencies are "a n electronic payment system based on

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 30 Apr 2018

Top Ten International Anti-Corruption Developments for March 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Paul Weiss | USA | 13 Apr 2018

FCPA Enforcement and Anti-Corruption Developments: Q1 2018

The first quarter of 2018 saw a flurry of declinations of FCPA prosecutions by the DOJ and the SEC, and only one FCPA corporate enforcement resolution

Article

Morrison & Foerster LLP | USA, United Kingdom | 21 Mar 2018

Top Ten International Anti-Corruption Developments for February 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

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