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Top 10 International Anti-Corruption Developments For December 2022 - White Collar Crime, Anti-Corruption & Fraud

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement. ....

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Top 10 International Anti-Corruption Developments for May 2022 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption. ....

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Gibson Dunn | 2020 Year-End FCPA Update

Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.
This client update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends we see from this activity. We at Gibson Dunn are privileged to help our clients navigate these challenges daily and are honored again to have been ranked Number 1 in the ....

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Investigations Newsletter: First Circuit Upholds Whistleblower Retaliation Verdict (hold for Monet) | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries

Please note that this is our last Newsletter for 2020. Stay safe and have a Happy Holidays.
False Claims Act Legal Developments
First Circuit Upholds Whistleblower Retaliation Verdict
On December 9, 2020, the US Court of Appeals for the First Circuit held as a matter of first impression that “the causation standard for retaliation claims under the False Claims Act is a ‘but-for’ standard,” joining the Third, Fourth, Fifth, and Eleventh Circuits.
In Lestage v. Coloplast Corp., 2020 WL 7238287, - F.3d - (1st Cir. 2020), the plaintiff filed suit against her employer Coloplast Corporation in 2016 alleging that the employer retaliated against her in violation of the False Claims Act’s anti-retaliation provision, 31 U.S.C. § 3730(h). After the employer learned that the plaintiff filed a qui tam action against it and one of its largest customers, the employer allegedly re ....

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Former Venezuelan treasurer, spouse charged in connection with money laundering scheme

Former Venezuelan treasurer, spouse charged in connection with money laundering scheme
bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.

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