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1,252 results found

Article

Vinson & Elkins LLP | USA | 20 Feb 2019

Meet the New Fraud, Same as the Old Fraud: 10th Circuit Holds Anti-Fraud Provisions of Securities Act Once Again Apply Abroad

On January 24, 2019, the Tenth Circuit held in SEC v. Scoville that the antifraud provisions of the federal securities laws once again have

Article

Mintz | USA | 13 Feb 2019

A Tale of Two False Claims Act Settlements Involving EHR Vendors

Last week the Department of Justice (DOJ) announced a $57 million settlement with electronic health record (EHR) software vendor Greenway Health LLC

Article

Arent Fox LLP | USA | 14 Dec 2018

Friday Enforcement Wrap: Health Care System Settles Stark Law Investigation for $12 Million

Aurora Health Care, Inc. settled allegations that it violated the False Claims Act by submitting claims to Medicare and Medicaid in violation of the

Article

Epstein Becker Green | USA | 19 Nov 2018

Dental Practice and Related Management Company Settle Medicaid Fraud Claims, Become the First Entities on the OIG’s New “High Risk - Heightened Scrutiny” List

A dental practice and related dental management company have become the first two entities to make their way on to the newly created "High Risk -

Article

Gordon Rees Scully Mansukhani | USA | 16 Nov 2018

NEW Legislation for Arizona Employers - 2018 Legal Updates

As we reach the end of 2018, it is important for employers to review their current policies to confirm they are complying with any new laws. In 2018

Article

K&L Gates | USA | 6 Sep 2018

Chancery Court enforces LLC agreement, further demonstrating that LLCs are creatures of contract

In A&J Capital, Inc. v. Law Office of Krug, C.A. No. 2018-0240-JRS (July 18, 2018), A&J Capital, Inc. (“A&J”) sought a declaratory judgment that it

Article

KNOETZL | Austria, Global | 1 Aug 2018

Anti-money laundering and fraud in Austria

A structured guide to anti-money laundering and fraud in Austria

Article

Sheppard Mullin Richter & Hampton LLP | USA | 13 Jul 2018

New York Court of Appeals Rules that Civil Securities Fraud Claims Brought Under Martin Act are Subject to Three-Year Statute of Limitations

In People v. Credit Suisse Securities (USA) LLC, No. 40, 2018 WL 2899299 (N.Y. June 12, 2018), the Court of Appeals for the State of New York ruled

Article

Burr & Forman LLP | USA | 15 May 2018

Helpful Hints - May 2018

The Office of Inspector General (“OIG”) approved a proposed arrangement involving medical devicessupplies. OIG Advisory Opinion No. 18-02 concerns an

Article

Bradley Arant Boult Cummings LLP | USA | 16 Apr 2018

SEC Action Highlights Importance of Specific Language in Directors and Officers Insurance for Fintech and Other Startup Companies

The founder of Mozido, the fintech startup once claimed to be valued at $5.6 billion, has been named as a defendant in a civil lawsuit filed by the

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