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Searching Content indexed under Corporate/Commercial Law by Anthony Alexis ordered by Published Date Descending.
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Massive Whistleblower Incentives Included in New Wall Street Reform Law
One key provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) is a new bounty provision that will undoubtedly lead to more FCPA, accounting fraud, and trading investigations.
United States
 
29 Jul 2010
2
New US Law Combats Fraud, Waste and Abuse in Federal Contracts, Programs, and Financial Institutions, Including New Federal Bailout/Stimulus Programs
The Fraud Enforcement and Recovery Act of 2009 (FERA), signed into law by President Obama on May 20, 2009, contains a number of measures intended to combat mortgage, securities and commodities fraud, and to protect against fraud, waste and abuse in federal contracts and programs (including bailout/stimulus programs).
United States
 
3 Jun 2009
3
Free Labeling and Specimen Collection Services Could Violate Anti-Kickback Statute
On May 2, 2008, the Department of Health and Human Services, Office of Inspector General (HHS-OIG) issued an Advisory Opinion through its Chief Counsel regarding an unnamed laboratory's proposal to provide labeling of test tubes and specimen collection containers at no cost to dialysis facilities located in the United States.
United States
21 May 2008
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