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[Event] 11th Annual Advanced Forum on False Claims and Qui Tam Enforcement - January 23rd - 24th, New York, NY | American Conference Institute (ACI) - Vimarsana News

[Event] 11th Annual Advanced Forum on False Claims and Qui Tam Enforcement - January 23rd - 24th, New York, NY | American Conference Institute (ACI)

Hosted by American Conference Institute, the 11th Annual Advanced Forum on False Claims and Qui Tam Enforcement returns for another exciting year for lively discussions on FCA...

Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges | Sheppard Mullin Richter & Hampton LLP - Vimarsana News

Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges | Sheppard Mullin Richter & Hampton LLP

Last week, the Department of Justice (“DOJ”) announced it declined to prosecute Lifecore, a U.S. biomedical company, after Lifecore voluntarily disclosed that a company it acquired paid...

Cooperation with SEC: Yielding More Benefits, but Lack of Predictability Remains | Holland & Knight LLP - Vimarsana News

Cooperation with SEC: Yielding More Benefits, but Lack of Predictability Remains | Holland & Knight LLP

Although the SEC has long adhered to its Seaboard Report of Investigation to outline the analytical framework for the agency's cooperation program for companies, the exact benefits of...

COVID-19 Relief Fraudster Convicted of Bank Fraud - Vimarsana News

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the

Atlanta doctor and Houston clinic owner sentenced to prison for $5M pill mill scheme - Vimarsana News

Atlanta doctor and Houston clinic owner sentenced to prison for $5M pill mill scheme

A doctor and a clinic owner were sentenced this week for their roles in a pill mill scheme.