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Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance 21 November 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA... Federal District Court Expands Whistleblower Protections Under Dodd-Frank 01 October 2012 Legal News: Government Enforcement, Compliance & White Collar Defense In enacting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Congress provided a private right of action for employees who claimed... More Scrutiny for Nursing Homes Under ACA 28 September 2012 Health Law360 Partner Lisa Noller and Senior Counsel Brandi Walkowiak authored an article that appeared in Health Law360 on September 28, 2012 titled, “More Scrutiny for Nursing... Minnesota Attorney General Reaches First Settlement With Business Associate Under HITECH Act 02 August 2012 Legal News Alert: Health Care On July 30, 2012, Minnesota Attorney General Lori Swanson announced a settlement agreement with Accretive Health (Accretive) resolving a lawsuit filed against Accretive... Introduction of the Private-Public Partnership and the Future of Fraud Claims 30 July 2012 Legal News Alert: Health Care On July 26, 2012, the U.S. Department of Health and Human Services (HHS) and the U.S. Attorney General’s Office announced that the federal government is creating... Supreme Court Extends Jury Trial Rights to Facts Necessary for Calculation of Criminal Fines 25 June 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense In a decision that will impact white collar criminal trials — and potentially civil enforcement trials in which the government agency seeks substantial civil monetary... Here's How U.S. Companies Can Practically Manage FCPA Risks That Come With Global Distribution Networks 21 May 2012 Bloomberg BNA's Prevention of Corporate Liability Report David Simon and Alexander Kramer authored an article that appeared in the May 21, 2012 edition of Bloomberg BNA's Prevention of Corporate Liability Report titled... Foley Attorneys Submit Brief in United States of America v. Carlos Rodriguez 09 May 2012 Partners David Simon, Michael Halfenger, Pamela Johnston, Jaime Guerrero, and Kenneth Winer and Associates James Cirincione and Lauren Valiente submitted a brief... Regulatory: The Risk of Cooperating With the Government During an Internal Investigation 09 May 2012 InsideCounsel Partner Jaime Guerrero authored an article that appeared in InsideCounsel on May 9, 2012 titled "Regulatory: The risk of cooperating with the government during an... previous12345next Related 1 2 3
Attacking Insider Trading and Other White Collar Cases Built on Evidence From Government Wiretaps: The Nuts and Bolts 13 February 2013 Bloomberg BNA's Criminal Law Reporter Partners Pam Johnston and Jaime Guerrero and Associate Alex Kramer authored an article that appeared in Bloomberg BNA's Criminal Law Reporter on February 13,...
Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance 21 November 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA...
Federal District Court Expands Whistleblower Protections Under Dodd-Frank 01 October 2012 Legal News: Government Enforcement, Compliance & White Collar Defense In enacting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Congress provided a private right of action for employees who claimed...
More Scrutiny for Nursing Homes Under ACA 28 September 2012 Health Law360 Partner Lisa Noller and Senior Counsel Brandi Walkowiak authored an article that appeared in Health Law360 on September 28, 2012 titled, “More Scrutiny for Nursing...
Minnesota Attorney General Reaches First Settlement With Business Associate Under HITECH Act 02 August 2012 Legal News Alert: Health Care On July 30, 2012, Minnesota Attorney General Lori Swanson announced a settlement agreement with Accretive Health (Accretive) resolving a lawsuit filed against Accretive...
Introduction of the Private-Public Partnership and the Future of Fraud Claims 30 July 2012 Legal News Alert: Health Care On July 26, 2012, the U.S. Department of Health and Human Services (HHS) and the U.S. Attorney General’s Office announced that the federal government is creating...
Supreme Court Extends Jury Trial Rights to Facts Necessary for Calculation of Criminal Fines 25 June 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense In a decision that will impact white collar criminal trials — and potentially civil enforcement trials in which the government agency seeks substantial civil monetary...
Here's How U.S. Companies Can Practically Manage FCPA Risks That Come With Global Distribution Networks 21 May 2012 Bloomberg BNA's Prevention of Corporate Liability Report David Simon and Alexander Kramer authored an article that appeared in the May 21, 2012 edition of Bloomberg BNA's Prevention of Corporate Liability Report titled...
Foley Attorneys Submit Brief in United States of America v. Carlos Rodriguez 09 May 2012 Partners David Simon, Michael Halfenger, Pamela Johnston, Jaime Guerrero, and Kenneth Winer and Associates James Cirincione and Lauren Valiente submitted a brief...
Regulatory: The Risk of Cooperating With the Government During an Internal Investigation 09 May 2012 InsideCounsel Partner Jaime Guerrero authored an article that appeared in InsideCounsel on May 9, 2012 titled "Regulatory: The risk of cooperating with the government during an...