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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


Nexsen Pruet | USA | 26 Feb 2018

Sentencing Set-Aside Contract Fraud: Are Changes Coming in the Fourth Circuit?

The law provides for valuable set-aside contracts for construction companies that qualify as “disadvantaged business entities” (DBE). Navigating the


Day Pitney LLP | USA | 9 Oct 2017

White Collar Roundup - October 2017

In a Statement on Cybersecurity, Securities and Exchange Commission (SEC) Chair Jay Clayton described the SEC's involvement with and approach to


Skadden Arps Slate Meagher & Flom LLP | USA, United Kingdom | 28 Jul 2017

Cross-Border Investigations Update July 2017

Israeli pharmaceutical firm Teva Pharmaceutical Industries Ltd. agreed as part of a deferred prosecution agreement to pay a $283 million penalty to


Patterson Belknap Webb & Tyler LLP | USA | 12 Jul 2017

Honest Services Fraud Conviction Upheld Despite Error In Jury Instructions

On July 10, 2017, in United States v. Boyland, No. 15-3118 (Kearse, Walker, Hall), the Second Circuit affirmed the conviction of former New York State


Duane Morris LLP | USA | 10 Mar 2017

Supreme Court’s Materiality Standard in United Health Services, Inc. v. U.S. ex rel. Escobar May Limit Criminal Liability in Healthcare Fraud Prosecutions

In healthcare fraud prosecutions under the Anti-Kickback Statute (42 U.S.C. 1320a-7b(b)), the knowing or willful solicitation or receipt


Sidley Austin LLP | USA | 6 Feb 2017

SEC enforcement quarterly - 4th quarter 2017

The SEC finished its 2016 Fiscal Year with a continued emphasis on bringing enforcement actions across numerous areas of the federal securities laws


Skadden Arps Slate Meagher & Flom LLP | USA | 17 Aug 2016

Employment Flash - August 2016

On May 23, 2016, the U.S. Supreme Court ended a circuit split, ruling that the filing period for constructive discharge claims runs from the date of


Jackson Lewis PC | USA | 11 Aug 2016

Supreme Court Decision Restricts Government Prosecution of Political Corruption

In a unanimous 8-0 decision, the U.S. Supreme Court has vacated the political corruption convictions of former Virginia Governor Robert F. McDonnell


Greenberg Traurig LLP | China | 10 Aug 2016

China Newsletter, Summer 2016 No. 34

On March 23, 2016, the State Administration of Taxation (the Tax Bureau) and Ministry of Finance released the Notice of Overall Pilot Execution of