Anthony Moshirnia

Anthony Moshirnia

Sheppard Mullin Richter & Hampton LLP

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Latest Publications


False Claims Act Whistleblower Bounties Exceed $345 Million in Fiscal Year 2013

The DOJ has released its Fiscal Year (“FY”) 2013 totals for civil settlements and judgments recovered under the federal False Claims Act (“FCA”). To say that the Department had a successful year in prosecuting fraud against...more

1/23/2014 - Affordable Care Act Dodd-Frank DOJ Enforcement Actions False Claims Act Healthcare Healthcare Fraud Healthcare Reform Medicaid Medicare TRICARE Whistleblower Awards Whistleblowers

Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance

In 2008, Siemens AG paid $800 million to settle charges that it had violated the Foreign Corrupt Practices Act, which generally prohibits bribery of foreign officials for the purpose of obtaining or retaining business. That...more

2/4/2013 - Anti-Corruption Bribery Compliance Due Diligence FCPA Foreign Official SEC Siemens Whistleblowers

DOJ and SEC Release New FCPA Resource Guide

On November 14, 2012, the SEC and the DOJ released their long-awaited Resource Guide to the Foreign Corrupt Practices Act, which can be found here. The Resource Guide consolidates and summarizes the government’s previously...more

12/18/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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