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Webcast: The False Claims Act – 2019 Mid-Year Update: Financial Services Sector
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
United States
24 Sep 2019
The UK Serious Fraud Office's Latest Guidance On Corporate Co-Operation – Great Expectations Fulfilled Or Left Asking For More?
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
12 Sep 2019
2019 Mid-Year FDA And Health Care Compliance And Enforcement Update – Providers
Halfway through 2019 and the third year of the Trump Administration, we continue to observe complex trends in the health care regulatory and enforcement environment impacting providers.
United States
16 Aug 2019
2019 Mid-Year False Claims Act Update
As we progress through the Trump Administration's third year, robust False Claims Act ("FCA") enforcement continues. At the same time, the Administration has continued to signal
United States
25 Jul 2019
2019 Mid-Year Securities Enforcement Update
The first half of 2019 has seen a continuation of the Commission's emphasis on protecting the interests of Main Street investors
United States
25 Jul 2019
The SFO's Fifth DPA – High Five Or Down Low? Too Slow!
On July 4, 2019, the UK Serious Fraud Office ("SFO") secured approval for its fifth Deferred Prosecution Agreement ("DPA") before the Crown Court sitting at Southwark. The DPA is with
United States
16 Jul 2019
Webcast: Anti-Money Laundering And Sanctions Enforcement And Compliance In 2019 And Beyond
Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and sanctions compliance and enforcement have become leading issues for companies across the full spectrum of the world's economy.
United States
7 Jun 2019
Cooperation Credit In False Claims Act Cases: Opportunities And Limitations In DOJ's New Guidance
t remains to be seen which way this discretion cuts in practice.
United States
4 Jun 2019
The Director Of The Serious Fraud Office v Eurasian Natural Resources Corporation Limited
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
17 May 2019
Supreme Court Holds That Securities Fraud Liability Extends Beyond "Maker" Of False Statements
Today, the Supreme Court held 6-2 that an individual who knowingly disseminates false statements, even if the individual did not "make" the statements under SEC Rule 10b-5(b).
United States
9 Apr 2019
Paragon Court Upholds Bankruptcy Courts' Constitutional Authority To Adjudicate Fraudulent Transfer Claims
The Supreme Court's watershed Stern v. Marshall decision altered the division of labor between bankruptcy courts and district courts, establishing that bankruptcy courts lacked authority under Article III...
United States
27 Mar 2019
2018 Year-End FDA And Health Care Compliance And Enforcement Update – Providers
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
United States
19 Mar 2019
Somebody’s Watching Me: FCPA Monitorships And How They Can Work Better
Few penalties imposed on a corporate criminal offender cause as much consternation as do compliance monitors.
United States
1 Jun 2011
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