FCPA Compliance and Ethics Report-Episode 169-the First Mailbag Issue
Many states require insurance providers registered to do business in their states to complete annual certifications of compliance. The deadline in New Hampshire is comping up, and is on March 1. Alabama, Delaware, Louisiana,...more
This summer, the Northern District of California issued an opinion in an intervened case that expanded the theory of express false certification to a startling degree. Ruling on a motion to dismiss, the court in U.S. ex rel....more