Who Is Enforcing The Stark Law Of The United States?

September 8, 2012

By: Marc Stephen Raspanti

5th Circuit Surpasses Its Brethren In Granting Government Employees A Green Light To Blow The Whistle

September 7, 2012

By: Douglas K. Rosenblum

Fourth Circuit Refuses To Apply Computer Fraud And Abuse Act To Employee’s Theft Of Trade Secrets

September 6, 2012

New York Times Reports Largest FCPA Settlements Have Been With Foreign Firms

September 6, 2012

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Jury Convicts Three Former UBS Executives For Municipal Bond Big Rigging

September 5, 2012

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SEC Makes First Whistleblower Award Since Passage Of Dodd-Frank

September 4, 2012

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Michigan Man Becomes 9th Individual To Plead Guilty In $13.8 Million Healthcare Fraud Scheme

September 3, 2012

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Second Circuit Reverses District Court’s Dismissal Of SEC Claim Against Former Terex Corporation CFO

September 2, 2012

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Company That Compensated Victims Of Employee’s Bid Rigging Scheme Has No Standing To Appeal Criminal Restitution Order

September 1, 2012

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Ninth Circuit Rules Relator’s Share Is Ordinary Income

August 23, 2012