Noam Fischman

Noam Fischman

Polsinelli

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DOJ Doubles FCA Civil Penalties

As required by last November's Bipartisan Budget Act of 2015, the Department of Justice on June 30 released an interim final rule making inflationary adjustments to civil monetary penalties under its jurisdiction, including...more

7/8/2016 - Administrative Procedure Act Bipartisan Budget Act Civil Monetary Penalty DOJ Eighth Amendment False Claims Act (FCA) Federal Contractors Health Care Providers Interim Rule

Corruption and the Closing Table: How Much Diligence is Due?

It is 2016 (almost). We all have heard about corruption – outrageous tales of money changing hands to enable access to new markets in under-regulated parts of the world, or payments for access to foreign ports, expediting the...more

11/25/2015 - Acquisition Agreements Compliance Corruption Due Diligence FCPA

What Companies Can Learn From The Ralph Lauren Corporation FCPA Case

Last week, a subsidiary of American fashion designer Ralph Lauren Corporation made global news for violations of The Foreign Corrupt Practices Act of 1977 ("FCPA"). In short, FCPA prohibits covered entities – i.e., those that...more

5/7/2013 - Compliance DOJ FCPA Non-Prosecution Agreements Ralph Lauren SEC

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