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Defending False Claims Act Cases: Two New Tools Under The Trump Administration Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies. Appellate Court Finds Risk of Identity Theft Sufficient to Establish Standing, Circuit Split Worsens The U.S. Court of Appeals for the Ninth Circuit has found that allegations of a future risk of identity theft resulting from a data breach are sufficient to establish standing. Peru And Argentina: New Bribe Regimes Put Companies At Risk In response to fallout from the Odebrecht scandal, which began in Brazil in 2014 and swept through Latin America, and aided by shifting political winds ... Top Ten International Anti-Corruption Developments For February 2018 This month we ask: Which countries came out on top�and at the bottom�in this year's Transparency International Corruption Perceptions Index? Attorney Liability For Wire Fraud Involving Settlement Payments With advances in technology, both consumers and professionals whose services they utilize conduct more and more business electronically. Foreign Corrupt Practices Act 2017 Year-End Update 2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and companies by the U.S. Department of Justice (DOJ)... DOJ Criminal Division Announces FCPA Corporate Enforcement Policy Provides Nonbinding Guidance For All Criminal Cases On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit ...
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