News & Analysis as of May 13, 2025

Corruption › Regulatory Requirements › False Claims Act (FCA)

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Sports Betting Companies Pay $6.5 Million for Allegedly Conspiring to Violate D.C. Laws

Cozen O'Connor on 1/17/2025

District of Columbia AG Brian Schwalb has settled with Intralot, Inc. and Veterans Services Corporation (VSC) to resolve an investigation into allegations that the companies deceived city officials in violation of the...more

Protecting Your Investment: Insights For 2020

Morgan Lewis on 2/3/2020

Investors and investment managers around the globe are seeing increasing rules and regulations on how they can deploy their money, how they can advertise their services, and how they have to report to regulators. ...more

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