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Two California Nursing Homes Accused Of Medicare And Medicaid Fraud
The United States Department of Justice filed an action against two nursing homes located in Watsonville, California for defrauding the Medicare and Medicaid programs.
United States
15 Sep 2014
Whistleblowers And Sarbanes-Oxley: District Court Limits SOX Protections To Public Company Employees, But Denies Them To Private Contractor Employees
The issue of how courts interpret protections for employees who expose employer fraud has been in the spotlight since a pair of 2014 Supreme Court decisions: Lane v. Franks, 134 S. Ct. 1533 (2014) and Lawson v. FMR LLC, 134 S. Ct. 1158 (2014).
United States
18 Jul 2014
The DOJ Intervenes In ‘Reverse False Claims Act’ Case
On June 27, 2014, the US Department of Justice intervened in a False Claims Act suit against Continuum Health Partners and the Mount Sinai Health System.
United States
14 Jul 2014
US Supreme Court Grants Cert In Closely Watched False Claims Act Case
The US Supreme Court this morning granted cert in a closely watched False Claims Act case, Kellogg Brown & Root Services, Inc. v. United States ex rel. Carter.
United States
2 Jul 2014
Uncle Sam Strikes Back: Apparel Importers Settle Civil Customs Fraud Suit For $10 Million
Two women’s apparel companies recently settled a civil customs fraud lawsuit with the US Attorney for the Southern District of New York.
United States
6 Jun 2014
Eleventh Circuit Holds Officers And Employees Of Haitian State-Owned Telecom Company Are ‘Foreign Officials’
The Eleventh Circuit has concluded that officers and employees of a foreign government-owned company may be "foreign officials" for purposes of the FCPA.
United States
27 May 2014
US And EU Take Action Against Crisis In Ukraine
The United States has responded to the recent political crisis in Ukraine.
United States
18 Mar 2014
Fashion Counsel: What Fashion Companies Should Know About The FCPA (Video)
Last year, fashion powerhouse Ralph Lauren Corporation (RLC) agreed to pay $1.6 million to the United States Department of Justice (DOJ) and United States Securities and Exchange Commission (SEC) to resolve allegations of misconduct under the Foreign Corrupt Practices Act (FCPA).
United States
3 Feb 2014
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