Search Results for:
Robert R Stauffer
(33)
ARTICLES(33)
-
SEC Reminds Firms of Critical Role of Compliance
- December 12, 2009
- LEGAL ALERTS/ARTICLES
-
Seventh Circuit Expands the "Based Upon" Exception to Jurisdiction in False Claims Act Lawsuits
- July 28, 2009
- LEGAL ALERTS/ARTICLES
-
Investigation Overseen By In-House Counsel Not Protected As Work Product
- January 30, 2009
- LEGAL ALERTS/ARTICLES
-
Investigation Overseen By In-House Counsel Not Protected As Work Product
- January 29, 2009
- LEGAL ALERTS/ARTICLES
-
Statements in Investigation Not Subject To Defamation Claim
- January 29, 2009
- LEGAL ALERTS/ARTICLES
-
Outside Counsel Subjected To Deposition on Internal Investigation
- December 23, 2008
- LEGAL ALERTS/ARTICLES
-
2nd Circuit Affirms Dismissal Based on Prosecutorial Misconduct
- October 03, 2008
- LEGAL ALERTS/ARTICLES
-
DOJ Modifies Guidelines for Investigating and Prosecuting Corporate Crimes
- October 03, 2008
- LEGAL ALERTS/ARTICLES
-
New Bill Introduced On Deferred Prosecution Agreements
- October 03, 2008
- LEGAL ALERTS/ARTICLES
-
Derivative Suit Dismissed In Light Of Internal Investigation
- August 06, 2008
- LEGAL ALERTS/ARTICLES
-
Court Dismisses Employment Claims Arising From Internal Investigation
- August 05, 2008
- LEGAL ALERTS/ARTICLES
-
DOJ Modifies Guidelines For "Extraordinary Restitution"
- August 05, 2008
- LEGAL ALERTS/ARTICLES
-
Court Overturns Libel Verdict Based On Internal Investigation Report
- July 17, 2008
- LEGAL ALERTS/ARTICLES
-
Revised Ethics and Compliance Rule for Government Contractors Significantly Expands Reporting Requirements and Eliminates Exemptions
- June 25, 2008
- LEGAL ALERTS/ARTICLES
-
OIG Updates Self-Disclosure Protocol; CIAs Will No Longer Be Required
- June 20, 2008
- LEGAL ALERTS/ARTICLES
-
Pursuit of Simultaneous Civil and Criminal Investigations Not Deceptive
- June 20, 2008
- LEGAL ALERTS/ARTICLES
-
Congressional Scrutiny Likely to Result in Toughening of Proposed Rule on Government Contractor Ethics
- May 16, 2008
- LEGAL ALERTS/ARTICLES
-
OIG Issues Open Letter to Health Care Providers Updating the 1998 Protocol for Voluntary Self-Disclosing Fraudulent Conduct
- May 15, 2008
- LEGAL ALERTS/ARTICLES
-
OIG Issues Open Letter to Health Care Providers Updating the 1998 Protocol for Voluntarily Self-Disclosing Fraudulent Conduct
- May 09, 2008
- LEGAL ALERTS/ARTICLES
-
DOJ Issues Memorandum Governing Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements
- April 07, 2008
- LEGAL ALERTS/ARTICLES
-
OIG Addresses The Scope of Exclusion Penalty Regarding Indirect Providers of Items and Services
- February 04, 2008
- LEGAL ALERTS/ARTICLES
-
New Compliance and Reporting Requirements for Government Contractors
- December 18, 2007
- LEGAL ALERTS/ARTICLES
-
Dissemblance By Investigators Found Ethical In Certain Circumstances
- August 17, 2007
- LEGAL ALERTS/ARTICLES
-
District Court Dismisses Charges Against 13 Former KPMG Employees
- July 27, 2007
- LEGAL ALERTS/ARTICLES
-
Accident Investigation Protected As Work Product
- March 08, 2007
- LEGAL ALERTS/ARTICLES
-
DOJ Replaces Thompson Memorandum With McNulty Memorandum
- March 08, 2007
- LEGAL ALERTS/ARTICLES
-
Medicaid Providers Must Educate Employees On Fraud And Abuse Policies
- March 08, 2007
- LEGAL ALERTS/ARTICLES
-
Company's Compliance Plan Examined In Sentencing Of Individuals
- January 10, 2007
- LEGAL ALERTS/ARTICLES
-
Failing To Cooperate In Internal Investigations Results In Dismissals
- January 10, 2007
- LEGAL ALERTS/ARTICLES
-
Voluntary Disclosure Of Wrongdoing Fails To Preclude Qui Tam Action
- January 10, 2007
- LEGAL ALERTS/ARTICLES