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Results: 1-10 of 1,504

New counter fraud guidance issued for food and drink businesses
  • Burges Salmon LLP
  • United Kingdom
  • November 15 2016

The Chartered Institute of Environmental Health (CIEH) has published a counter fraud good practice guide for food and drink businesses. The horsemeat


Client alert highlights of recent legislation and new amendments
  • DFDL
  • Myanmar
  • August 19 2014

We provide below a breakdown of the new Standardization Law and Registration to Organizations law along with the salient modifications introduced by


International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the


Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an


Witness testifies about sampling fraud in prosecution of Peanut Corp. executives
  • Shook Hardy & Bacon LLP
  • USA
  • August 15 2014

As the criminal prosecution of Peanut Corp. of America executives continues into its second week, the former south Georgia peanut-processing plant


EU political update: 15 - 19 December 2014
  • Clifford Chance LLP
  • European Union
  • December 19 2014

On 9 December 2014, the Council of the European Union adopted a Directive on tax evasion and fraud. The Directive extends the scope for the automatic


Jury convicts former Virginia Governor and wife in Star Scientific scandal
  • Shook Hardy & Bacon LLP
  • USA
  • September 11 2014

Following a 27-day trial, former Virginia Governor Bob McDonnell and his wife Maureen were found guilty of corruption for allegedly accepting loans


Herbalife agrees to pay $15 million to settle pyramid scheme claims
  • Shook Hardy & Bacon LLP
  • USA
  • November 6 2014

Herbalife has reached a settlement in a class action alleging that the company violated California's endless chain scheme law and the Racketeer


Two consumer class actions settle for (mostly) nominal amounts per plaintiff
  • Proskauer Rose LLP
  • USA
  • August 1 2014

Two recent false advertising class action settlements illustrate some of the myriad ways to structure settlements, and also reflect the real risks of


Conclusory allegations won't cut it under the False Claims Act
  • Quarles & Brady LLP
  • USA
  • August 29 2013

The Fifth Circuit dismissed a qui tam relator's claims under the False Claims Act ("FCA") regarding allegedly defective devices sold to the