Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Lewis Brisbois Bisgaard & Smith LLP
In People ex rel. Allstate Ins. Co. v. Suh, 37 Cal. App. 5th 253 (2019), the California Court of Appeal affirmed the verdict in favor of Allstate Insurance Company
Lewis Brisbois Bisgaard & Smith LLP
Recent trends show that federal and state governments and the private insurance industry are all very concerned about the reduction of healthcare fraud, abuse, and waste, and are engaged in aggressive enforcement actions ...
Jones Day
The court thus found that hiQ's practices likely do not constitute an unauthorized access where LinkedIn does not prevent public access to the data at issue.
Foley Hoag LLP
The Eleventh Circuit agreed with the trial court that the government must do more than present expert evidence that a physician's clinical judgment was inaccurate to establish falsity
Reed Smith
One size does not in fact fit all. Cookie cutters are great for ensuring uniformity.
Orrick
US Domestic Injury Found Where Theft Deemed to Have Occurred when Funds Transferred from US Bank Account
Ropes & Gray LLP
Automated collection of publicly accessible data (or data ‘scraping') is widely practiced, but operates under a cloud as the site terms of many on-line environments purport to prohibit
Foley & Lardner
Darkreading.com reported that the 281 criminals "stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns… attempting to generate more than $91 million in refunds."
Arnold & Porter
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
Orrick
Personal Jurisdiction Based on Knowledge of Texas Port of Call and Lack of Objection Even Where Ship Operator Had No Other Texas Contacts or Control Over Destination
Sheppard Mullin Richter & Hampton
On September 5, 2019, the Centers for Medicare and Medicaid Services ("CMS") released a final rule with comment period entitled, "Program Integrity Enhancements to the Provider Enrollment Process"
Frankfurt Kurnit Klein & Selz
The U.S. Federal Bureau of Investigation announced more than 280 arrests in a law enforcement sweep aimed at schemes that trick individuals and businesses into wiring money to criminals.
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Butler Snow LLP
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
Shearman & Sterling LLP
On August 29, 2019, Judge Jesse M. Furman of the U.S. District Court for the Southern District of New York dismissed most of the securities fraud claims
Jones Day
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
Montgomery McCracken Walker & Rhoads LLP
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
Akin Gump Strauss Hauer & Feld LLP
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
Proskauer Rose LLP
In a ruling that is being hailed as a victory for web scrapers and the open nature of publicly available website data, the Ninth Circuit today issued its long-awaited opinion
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Ropes & Gray LLP
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month
Gibson, Dunn & Crutcher
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.
Caplin & Drysdale
This case arises from Tribune's longstanding Chapter 11 bankruptcy that began in 2008
Rahman Ravelli Solicitors
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.
Ropes & Gray LLP
Third parties serve a critical function to multinational life sciences companies ("MNCs") internationally. MNCs rely on third parties for various functions
McDermott Will & Emery
In this second installment of the Healthcare Enforcement Quarterly Roundup for 2019, we cover several topics that have persisted over the past few years and identify new issues that will shape
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Cleary Gottlieb Steen & Hamilton LLP
Welcome to the July 29, 2019 edition of our Class & Collective Action Group Newsletter, a briefing on recent developments in the class and collective action space.
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