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The HEAT Is On, Chicago: Practical Tips to Get You Ready 21 January 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense In May 2009, the Department of Justice (DOJ) and Department of Health & Human Services, Office of the Inspector General (HHS-OIG) announced, with great fanfare,... "Say-on-Pay" Vote Frequency 06 December 2010 NDI News The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), which became law in July 2010, will require public companies to include in their 2011... FDIC Teams With FBI to Investigate Member-Insured Institutions 23 November 2010 Legal News Alert: Government Enforcement, Compliance & White Collar Defense Fred Gibson, a deputy inspector general at the FDIC, made news this week when he announced his agency was working with the FBI to investigate crime in federally... SEC Proposes New Rules Seeking to Implement Dodd-Frank Whistleblower Program in a Way That Encourages Strong Compliance Programs 05 November 2010 Legal News Alert Section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act authorized the SEC to pay bounties to individuals who provide the Commission with original... Employees to be Paid for Blowing the Whistle on FCPA Violations 21 July 2010 Legal News Alert: Government Enforcement, Compliance and White Collar Defense On July 21, 2010, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act. One section tucked into this major financial law... Supreme Court Narrows Honest Services Fraud Statute in Appeal of DOJ's Blockbuster Corporate Fraud Conviction United States v. Skilling 07 July 2010 Legal News Alert On June 24, 2010, six Justices of the U.S. Supreme Court defied the predictions of some court watchers by saving the so-called honest services fraud statute, 18... Knowing Retention of Overpayments May Now Be a False Claims Act Violation 05 April 2010 Legal News Alert: Health Care Providers, suppliers, and Medicare and Medicaid managed care plans must now take much more expeditious action when they discover they have been overpaid by the Medicare... New Health Care Reform Law Significantly Narrows the FCA's Public Disclosure Bar; Supreme Court Does Not Apply Retroactively 31 March 2010 Legal News Alert: White Collar Defense Imbedded within the recently passed health care reform law (the Patient Protection and Affordable Care Act, or the Health Reform Law) (H.R. 3590) are revisions to... Supreme Court Limits Reach of RICO, Redefines Proximate Cause Requirement 28 January 2010 Legal News Alert: White Collar Defense On January 25, 2010, a sharply divided U.S. Supreme Court handed down Hemi Group, LLC, et al. v. City of New York, (No. 08-969), construing the proximate cause requirement... previous1234next Related 1 2 3
Fifth Analyst Call 23 February 2011 NDI News A group of institutional investors recently publicly proposed that U.S. public companies should host “a dedicated conference call” for institutional investors focusing...
The HEAT Is On, Chicago: Practical Tips to Get You Ready 21 January 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense In May 2009, the Department of Justice (DOJ) and Department of Health & Human Services, Office of the Inspector General (HHS-OIG) announced, with great fanfare,...
"Say-on-Pay" Vote Frequency 06 December 2010 NDI News The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), which became law in July 2010, will require public companies to include in their 2011...
FDIC Teams With FBI to Investigate Member-Insured Institutions 23 November 2010 Legal News Alert: Government Enforcement, Compliance & White Collar Defense Fred Gibson, a deputy inspector general at the FDIC, made news this week when he announced his agency was working with the FBI to investigate crime in federally...
SEC Proposes New Rules Seeking to Implement Dodd-Frank Whistleblower Program in a Way That Encourages Strong Compliance Programs 05 November 2010 Legal News Alert Section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act authorized the SEC to pay bounties to individuals who provide the Commission with original...
Employees to be Paid for Blowing the Whistle on FCPA Violations 21 July 2010 Legal News Alert: Government Enforcement, Compliance and White Collar Defense On July 21, 2010, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act. One section tucked into this major financial law...
Supreme Court Narrows Honest Services Fraud Statute in Appeal of DOJ's Blockbuster Corporate Fraud Conviction United States v. Skilling 07 July 2010 Legal News Alert On June 24, 2010, six Justices of the U.S. Supreme Court defied the predictions of some court watchers by saving the so-called honest services fraud statute, 18...
Knowing Retention of Overpayments May Now Be a False Claims Act Violation 05 April 2010 Legal News Alert: Health Care Providers, suppliers, and Medicare and Medicaid managed care plans must now take much more expeditious action when they discover they have been overpaid by the Medicare...
New Health Care Reform Law Significantly Narrows the FCA's Public Disclosure Bar; Supreme Court Does Not Apply Retroactively 31 March 2010 Legal News Alert: White Collar Defense Imbedded within the recently passed health care reform law (the Patient Protection and Affordable Care Act, or the Health Reform Law) (H.R. 3590) are revisions to...
Supreme Court Limits Reach of RICO, Redefines Proximate Cause Requirement 28 January 2010 Legal News Alert: White Collar Defense On January 25, 2010, a sharply divided U.S. Supreme Court handed down Hemi Group, LLC, et al. v. City of New York, (No. 08-969), construing the proximate cause requirement...