Intelligence Search Intelligence Filter by: Industry Team Airport & AviationAutomotiveEmerging TechnologiesEnergy Food & BeverageHealth CareHospitality, Resort & GolfInsurance & Reinsurance Life SciencesMedical DevicesSports Practice Area Business Law All Business LawEmployee Benefits & Executive CompensationEnvironmental RegulationEstates & TrustsFinance & Financial InstitutionsHealth Care Finance Private Equity & Venture CapitalPublic FinanceReal EstateSecurities, Commodities & Exchange RegulationTaxationTransactional & Securities Government & Public Policy All Government & Public PolicyFDA RegulatoryFederal & State Energy RegulatoryGovernment ProcurementImmigration, Nationality & Consular Law NHTSA & Motor Vehicle SafetyPolitical LawPublic PolicySurface Transport Intellectual Property All Intellectual PropertyBusiness Method & Software PatentsChemical, Biotechnology & PharmaceuticalElectronicsGreen Energy TechnologiesInformation Technology & Outsourcing IP Due DiligenceIP LitigationMechanical & Electromechanical TechnologiesPatent Office TrialsTrademark, Copyright & Advertising Counseling International All InternationalChina EuropeJapan Litigation All LitigationAntitrustAppellateBankruptcy & Business ReorganizationsBusiness Litigation & Dispute ResolutionConstructionConsumer Financial Services Distribution & FranchiseGovernment Enforcement, Compliance & White Collar DefenseInsurance & Reinsurance LitigationLabor & EmploymentPrivacy, Security & Information ManagementSecurities Enforcement & LitigationTrade Secret Noncompete Litigation Topic Accountable Care OrganizationsAmerica Invents Act (Patent Reform)Consumer Protection Act Corporate GovernanceDodd–Frank Wall Street ReformExport Control/Economic Sanctions Foreign Corrupt Practices Act (FCPA)Health Care ReformPersonalized Medicine Type ArticleBlog Post BookNewsletter VideoWhite Paper Featured All Filters applied: Search phrase entered: Sort results by: Most Recent Most Viewed Most Shared Foley Blogs: CFSL Bulletin Cleantech & Nano Dashboard Insights Labor & Employment Law Perspectives Personalized Medicine Bulletin PharmaPatents Renewable Energy Outlook Wisconsin Appellate Law previous56789next FSA Fines Willis Limited £6.895 Million for Anti-bribery and Corruption Systems and Controls Failings 21 July 2011 On July 21, 2011, the U.K.’s Financial Services Authority (FSA) announced that it had fined Willis Limited (“Willis”) £6.895 million for shortcomings in its anti-bribery... Armor Holdings to Pay SEC and DOJ $16 million 13 July 2011 On July 13, 2011, Armor Holdings, Inc. ("Armor Holdings") reached a $16 million global settlement with the Securities and Exchange Commission ("SEC") and the U.S.... August 31 Amnesty Deadline for Indian Bank Accounts: DOJ and IRS Pair Up to Target Indian Off-Shore Bank Accounts at HSBC 08 July 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense Anyone with an off-shore bank or brokerage account in India who has not yet reported the account on his or her tax return has until August 31, 2011 to take advantage... DMEPOS and the False Claims Act: Compliance and Litigation Strategies 01 July 2011 Compliance Today Foley Senior Counsel Nathaniel Lacktman and Michael McCollum authored an article that appeared in the August 2011 issue of Compliance Today titled "DMEPOS and the... Third Parties and the FCPA 01 July 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the July 2011 issue of Aftermarket Business titled "Third Parties and the FCPA." Husisian... DOJ Releases Its First FCPA Opinion of 2011 30 June 2011 On June 30, 2011, the Department of Justice (“DOJ”) issued its first Foreign Corrupt Practices Act ("FCPA") Opinion Procedure Release of the year. Release 11-01... First Circuit Rejects False Claims Act Analysis and Rescues Anti-Kickback Claims Against Medical Device Company 16 June 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense The First Circuit Court of Appeals in Boston recently reversed the dismissal of a whistleblower’s claims brought under the federal False Claims Act (FCA) against... Basic FCPA Compliance Principles 01 June 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the June 2011 issue of Aftermarket Business titled "Basic FCPA Compliance Principles." Husisian... Former Latin Node Executive Pleads Guilty 26 May 2011 Another former senior executive of a Miami-based telecommunications company, Latin Node Inc. (“LatiNode”) has pleaded guilty to charges under the Foreign Corrupt... SEC Issues Final Dodd-Frank Whistleblower Rules 26 May 2011 Legal News Alert: Securities Enforcement & Litigation On May 25, 2011, the SEC commissioners announced final rule changes to the Securities Exchange Act of 1934 (Exchange Act), which implement the whistleblower program... previous56789next Related 1 2 3
FSA Fines Willis Limited £6.895 Million for Anti-bribery and Corruption Systems and Controls Failings 21 July 2011 On July 21, 2011, the U.K.’s Financial Services Authority (FSA) announced that it had fined Willis Limited (“Willis”) £6.895 million for shortcomings in its anti-bribery...
Armor Holdings to Pay SEC and DOJ $16 million 13 July 2011 On July 13, 2011, Armor Holdings, Inc. ("Armor Holdings") reached a $16 million global settlement with the Securities and Exchange Commission ("SEC") and the U.S....
August 31 Amnesty Deadline for Indian Bank Accounts: DOJ and IRS Pair Up to Target Indian Off-Shore Bank Accounts at HSBC 08 July 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense Anyone with an off-shore bank or brokerage account in India who has not yet reported the account on his or her tax return has until August 31, 2011 to take advantage...
DMEPOS and the False Claims Act: Compliance and Litigation Strategies 01 July 2011 Compliance Today Foley Senior Counsel Nathaniel Lacktman and Michael McCollum authored an article that appeared in the August 2011 issue of Compliance Today titled "DMEPOS and the...
Third Parties and the FCPA 01 July 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the July 2011 issue of Aftermarket Business titled "Third Parties and the FCPA." Husisian...
DOJ Releases Its First FCPA Opinion of 2011 30 June 2011 On June 30, 2011, the Department of Justice (“DOJ”) issued its first Foreign Corrupt Practices Act ("FCPA") Opinion Procedure Release of the year. Release 11-01...
First Circuit Rejects False Claims Act Analysis and Rescues Anti-Kickback Claims Against Medical Device Company 16 June 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense The First Circuit Court of Appeals in Boston recently reversed the dismissal of a whistleblower’s claims brought under the federal False Claims Act (FCA) against...
Basic FCPA Compliance Principles 01 June 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the June 2011 issue of Aftermarket Business titled "Basic FCPA Compliance Principles." Husisian...
Former Latin Node Executive Pleads Guilty 26 May 2011 Another former senior executive of a Miami-based telecommunications company, Latin Node Inc. (“LatiNode”) has pleaded guilty to charges under the Foreign Corrupt...
SEC Issues Final Dodd-Frank Whistleblower Rules 26 May 2011 Legal News Alert: Securities Enforcement & Litigation On May 25, 2011, the SEC commissioners announced final rule changes to the Securities Exchange Act of 1934 (Exchange Act), which implement the whistleblower program...