Lessons from the private enforcement of health care fraud.
... in the section titled "Shareholder Derivative Actions"); Joel Schectman, Rash of Civil Suits Complicates FCPA Cases, Wall St. J. (Feb. 17, 2015, .... (62.) See Kevin McGinty, Brian Dumphy & Rachel Irving, Mintz Levin Health Care Qui Tam Update: Recent ...
Data breaches, identity theft, and Article III standing: will the Supreme Court resolve the split in the circuits?
.... (5) Joel Schectman, Target Faces Nearly 70 Lawsuits over Breach, Wall St. J. (Jan. 15, 2014), ...REV. 95, 147-49 (2014); Mank, supra note 45, at 258. See generally Brian Charles Lea, The Merits of Third Party Standing, 24 Wm. & MARY BILL RTS. ...
SEC Enforcement Year in Review - 2013
Marked by leadership changes, high-profile trials, and shifting priorities, 2013 was a turning point for the Enforcement Division of the Securities and Exchange Commission (the “SEC” or the “Commission”). While the results of these management and programmatic changes will continue to play out over the next year and beyond, one notable early observation is that we expect an increasingly aggressive
Global Anti-Bribery Year-in-Review: 2017 Developments and Predictions for 2018
This past year marked the 40th anniversary of the U.S. Foreign Corrupt Practices Act (“FCPA”). Since its enactment in 1977, the U.S. Department of Justice (the “DOJ”) has brought approximately 300 FCPA enforcement actions, while the U.S. Securities and Exchange Commission (the “SEC”) has brought approximately 200 cases. This anniversary year, the first year of the Trump administration,...