Latest Posts › Compliance

Share:

Court Broadens Confidentiality of Investigations - D.C. Circuit extends privilege in internal corporate probes, but inconsistent...

You are counsel to a government contractor that is conducting an internal investigation into possible fraud. Federal mandatory disclosure obligations require an investigation, as does the need to gather facts to seek legal...more

8/25/2014 - Attorney-Client Privilege Chief Compliance Officers Compliance Disclosure Requirements False Claims Act Federal Contractors Fraud Internal Investigations Kellogg Brown & Root Work Product Privilege Work-Product Doctrine

SEC Awards $14 Million to Whistleblower

The SEC awarded more than $14 million to a whistleblower earlier this month in exchange for information that helped the SEC bring an enforcement action against the perpetrators of an investment fraud in less than six months...more

10/25/2013 - Compliance Dodd-Frank FCPA SEC Whistleblower Awards Whistleblowers

Pfizer FCPA Settlement Emphasizes the Importance of Robust Compliance Programs for the Healthcare Industry

The healthcare industry has been under increased SEC and DOJ scrutiny lately for potential FCPA violations. What has been described as an “industry sweep,” has focused primarily on medical device and pharmaceutical companies....more

1/23/2013 - Compliance DOJ Due Diligence FCPA Foreign Official Healthcare Pfizer SEC

3 Results
|
View per page
Page: of 1