Courtney L. Schultz

Courtney L. Schultz

Saul Ewing LLP

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White Collar Watch - February 2014

Contents - False Claims Act ruling opens door to large damage awards... pages 1 - 2 - Supreme Court asked if state universities are exempt from liability under the False Claims Act... pages 2 - 4 -...more

2/28/2014 - False Claims Act Healthcare Healthcare Fraud Hospice Medicare SCOTUS Universities Whistleblowers White Collar Crimes

Doing Time: A Requirement for White Collar Crime?

A recent decision from the Eleventh Circuit indicates that deterring future white collar crime is a substantial factor in shaping appellate court rulings relating to appropriate sentences for fraud, particularly when a...more

4/24/2013 - Abuse of Discretion Federal Sentencing Guidelines Fraud Sentencing Venue White Collar Crimes

White Collar Watch - April 2013

In This Issue: - Third Circuit Panel Liberalizes “Protected Activity” Immunity for Employees Claiming Whistleblower Status - Doing Time: A Requirement for White Collar Crime? - Casting a Smaller Net:...more

4/23/2013 - CMS Continuing Medical Education Financial Conduct Authority Fraud GPOs Protected Activity Publicly-Traded Companies Sarbanes-Oxley Settlement Shareholders Sunshine Act Transparency Whistleblower Protection Policies Whistleblowers White Collar Crimes

White Collar Watch - November 2012

In This issue: - DOJ and SEC Issue Long-Awaited Guidance on the FCPA - Recent Sentencings of Executives Serve as Reminder of Risks of Responsible Corporate Officer Prosecutions; Risks Grow for Medical Device...more

11/21/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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