Corporate Investigations and White Collar Defense - July 2016
| Published date | 22 July 2016 |
| Law Firm | Manatt, Phelps & Phillips, LLP |
| Subject Matter | Bribery,CFTC,Criminal Prosecution,Deferred Prosecution Agreements,DOJ,Domestic Injury,Enforcement Actions,Extraterritoriality Rules,False Claims Act (FCA),False Implied Certification Theory,FCPA,Federal Pilot Programs,Financial Crimes,FINRA,Fund Managers,Governor McDonnell,Healthcare Fraud,Hobbs Act,Insider Trading,Libor,McDonnell v US,Medicaid,Non-Prosecution Agreements,Official Act,Private Right of Action,Qui Tam,Racketeering,RICO,RJR Nabisco v European Community,SCOTUS,SEC,Self-Disclosure Requirements,Tax Evasion,Universal Health Services Inc v United States ex rel Escobar,White Collar Crimes |
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