Jennifer Beidel

Jennifer Beidel

Saul Ewing LLP

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Conditions of participation vs. conditions of payment – a recent trend in False Claims Act cases

In Brief - Recently, several courts have dismissed False Claims Act suits after determining that the allegations involved “conditions of participation” rather than “conditions of payment” and therefore did not involve...more

10/1/2014 - Dismissals False Claims Act

White Collar Watch - September 2014

In This Issue: - Conditions of participation vs. conditions of payment – a recent trend in False Claims Act cases - SEC gives first whistleblower award to audit and compliance employee - Whistleblower...more

10/1/2014

White Collar Watch - January 2014

In This Issue: - SEC’s Dodd-Frank Whistleblower Program Report shows best practices make for an effective compliance and ethics program - In unprecedented move, government seeks to extend the responsible...more

1/28/2014 - Bid Rigging Compliance Dodd-Frank Ethics SEC Whistleblowers White Collar Crimes

Fifth Circuit’s Recent Dodd-Frank Whistleblower Ruling May Benefit Employers

In Brief - Decision contradicts regulatory guidance from the Securities and Exchange Commission and raises the prospect of employers facing fewer frivolous anti-retaliation lawsuits....more

8/28/2013 - Dodd-Frank Fraud General Electric Hiring & Firing Retaliation Sarbanes-Oxley SEC Whistleblowers

White Collar Watch - August 2013

Contents - SEC Changes Course: Some Companies Must Now Admit Wrongdoing - Fifth Circuit’s Recent Dodd-Frank Whistleblower Ruling May Benefit Employers - “Love and Marriage” – New Jersey Supreme Court...more

8/26/2013 - Compliance Dodd-Frank Evidence Marital Communications Privilege SEC Whistleblowers White Collar Crimes Wiretapping

White Collar Watch - May 2013

In This Issue: - SEC Charges Municipal Bond Issuer with Securities Fraud for Misleading Statements on Issuer’s Website - State v. Brown Affords Managers in the Mortgage Processing Industry a Cautionary Tale -...more

5/24/2013

Second Highest Penalty in FCPA History Comes with a Caution from the Bench about the Limits of the Act’s Jurisdiction

In Brief - The Foreign Corrupt Practices Act covers a nearly boundless range of business conduct by issuers and their agents in an ever more global world. Yet the contrast in sentences handed down in two recent FCPA...more

5/24/2013 - Compliance DOJ FCPA Foreign Nationals Jurisdiction Minimum Contacts Penalties Sarbanes-Oxley SEC Siemens

US District Court for the Middle District of Pennsylvania Enjoins PA Environmental Hearing Board From Hearing Appeal of...

In Tennessee Gas Pipeline Co., L.L.C. v. Delaware Riverkeeper Network, et al, No. 3:13-cv-46 (Feb. 5, 2013), Judge Robert D. Mariani issued an opinion granting an injunction sought by Tennessee Gas Pipeline Company, L.L.C....more

2/8/2013 - Clean Water Act EHB FERC Injunctions Natural Gas Permits Pipelines

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