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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Emre Ilter ordered by Published Date Descending.
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D.C. Circuit Finds For FCA Defendant Where Liability Premised On Interpretation Of Undefined, Ambiguous Term
In what is sure to be a frequently cited ruling, the D.C. Circuit has reversed a jury's verdict against a False Claims Act (FCA) defendant.
United States
7 Dec 2015
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Issues Of Fact Must Really Be Genuine: Another District Court Ends A Relator's FCA Suit On Scienter Grounds
On the heels of the recent Omnicare summary judgment ruling ( covered in this blog) comes another scienter-based summary judgment victory for a False Claims Act (FCA) defendant...
United States
23 Sep 2015
3
Hedge Funds Plead Guilty To Insider Trading With Historic Penalty And Five-Year Probation
A major plea agreement in the Southern District of New York, which imposed the largest insider trading penalty in history, indicates federal prosecutors aim to follow through on long-standing promises of cracking down on insider trading by demonstrating the high price to be paid by corporate offenders targeted for indictment.
United States
7 Nov 2013
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