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Article

Jenner & Block LLP | Japan | 11 Jun 2018

ジェナーブロック レポート - The Jenner & Block Report - June 2018

Welcome to the June 2018 edition of the Jenner & Block Report, a digest of updates about legal developments in the United States that we believe are

Article

Venable LLP | USA | 1 Mar 2018

Wake-Up Call to Private Equity: Government Names PE as Defendant in a False Claims Act Action

In February, the Justice Department unsealed a False Claims Act (FCA) complaint against a compounding pharmacy (the "Complaint"). The Complaint

Article

Duane Morris LLP | USA | 8 Feb 2018

False Claims Act Enforcement Activity Continues

New U.S. Department of Justice (DOJ) statistics released in January 2018 show that False Claims Act (FCA) whistleblowers who are not joined by the

Article

Wilson Elser | USA | 23 Jan 2018

Sessions’s Marijuana Memo Reminds Colorado Employers They Are Not Out of the Federal Weeds

Attorney General Jeff Sessions’s January 4, 2018, Memorandum for All U.S. Attorneys explicitly rescinds all prior nationwide guidance on

Article

McGuireWoods LLP | USA | 6 Sep 2017

The Yates Memo: A Reminder that Executives are Vulnerable Too

The 2015 Yates Memo continues to impact federal prosecutions as the Department of Justice continues to seek accountability from individuals

Article

Sheppard Mullin Richter & Hampton LLP | USA | 30 Jun 2017

Dish Network to Dish Out $341M for TCPA Violations

Two recent judgements against Dish Network LLC (“Dish”) for violations of the Telephone Consumer Protection Act (TCPA) and similar state and federal

Article

Buckley LLP | USA | 2 Jun 2017

Former Och-Ziff Consultant Sentenced to Two Years in Prison

On May 31, Samuel Mebiame, the son of a former Prime Minister of Gabon, a former consultant to a joint venture between mining company Och-Ziff Capital

Article

Paul Weiss | USA, Mozambique, Saudi Arabia, etc. | 1 Nov 2016

Embraer SA Pays $205 Million to the SEC and DOJ to Settle FCPA Violations

On October 24, 2016, U.S. authorities announced that Brazilian aircraft manufacturer Embraer SA agreed to pay more than $205 million to resolve

Article

Morrison & Foerster LLP | USA | 28 Oct 2016

Top Ten International Anti-Corruption Developments for September 2016

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

Article

Womble Bond Dickinson (US) LLP | USA | 4 Aug 2016

Panama Papers Should Prompt Compliance Review

The “Panama Papers” are back in the news with confirmation last week that federal prosecutors are conducting a criminal investigation of individuals

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