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D.LGS. 231/2001 - Aggiornamento Normativo E Giurisprudenziale

Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi in materia di responsabilità amministrativa degli enti ex D.Lsg. 231/2001. SEQUESTRO PREVENTIVO - CASSAZIONE PENALE – Sent. n....more

The Government Revamps Its Weapon Against False Claims: The New Amendments to the False Claims Act

Federal government funding now comes with increased potential liability and treble damages exposure for a broader scope of entities as a result of new amendments to the federal False Claims Act (“FCA”),[1]signed into law last...more

OPERATIONS: The Subprime Crisis: Will the feds show up at your doorstep? By: Robert R. Calo

The subprime mortgage crisis is unique in America’s array of economic downturns. There have been banking crises on Wall Street (most recently, the Savings and Loan scandal) and real estate and mortgage crises on Main Street,...more

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