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Documents on white collar crime
 

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HTMLGovernment Whistleblower Cases: Alleged Fraud and False Statement Was Not Included in Actual Claim
Berger Montague P.C.;
Legal Alert/Article
September 9, 2013
In a little-noticed and curiously-denominated filing last month, the United States Department of Justice articulated several very significant points of law under the federal False Claims Act. The case is United States ex rel. Helen Ge v. Takeda Pharmaceutical Co., Nos. 13-1088, 13-1089, pending in...

 

HTMLNo Bar is Off-Limits: SEC Enforces 2004 Order Barring Accountant
Hillary S. Profita, Michael J. Rivera; Venable LLP;
Legal Alert/Article
September 5, 2013, previously published on September 2013
In a rare and aggressive move, the Securities and Exchanges Commission (SEC or Commission) recently sought a court order enforcing an almost decade-old SEC suspension of an accountant and forcing the accountant to disgorge over half a million dollars of compensation earned for providing prohibited...

 

Adobe PDF2013 National Defense Appropriations Act: Important Expansion of Whistleblower Protections
Nathan A. Cohen, Lori Ann Lange, Edward O. Pacer; Peckar & Abramson A Professional Corporation;
Legal Alert/Article
August 30, 2013, previously published on August 2013
On July 1, 2013, the 2013 National Defense Authorization Act (“NDAA”) went into effect. This Act is the latest example of the legal trend towards making it easier to achieve “whistleblower” status and providing greater protections when one becomes a whistleblower. Simply...

 

Adobe PDFHigh Court's Decision Next Term May Increase Sarbanes-Oxley Whistleblower Litigation
Sutherland Asbill Brennan LLP;
Legal Alert/Article
August 29, 2013, previously published on August 28, 2013
This November, in Lawson v. FMR LLC, the United States Supreme Court will hear argument on whether “whistleblowers” employed by a privately held contractor or subcontractor of a publicly traded company are protected from retaliation by the Sarbanes-Oxley Act of 2002 (SOX). The Court...

 

HTMLFifth Circuit Joins Chorus to Rein in False Claims Act
Brian P. Dunphy, Ellyn L. Sternfield; Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.;
Legal Alert/Article
August 29, 2013, previously published on August 27, 2013
Add the Fifth Circuit to the list of jurisdictions questioning the use of the federal False Claims Act (FCA) in instances where - using the theory of implied certification - the alleged falsity is not apparent on the face of the claim. And in doing so, one Judge articulated many...

 

Adobe PDFICLG - Business Crime 2013 - Turkey
Gönenç Gürkaynak; ELIG Attorneys-at-Law;
Legal Alert/Article
August 27, 2013, previously published by Global Legal Group Ltd.
The Q & A focuses on white collar crimes under Turkish law and practice.

 

Adobe PDFPublic Disclosure Obligations under Turkish Law
Gönenç Gürkaynak; ELIG Attorneys-at-Law;
Legal Alert/Article
August 27, 2013, previously published by Global Legal Group Ltd.
This article delves into the public disclosure obligations as regulated under Turkish law. The topic is assessed first with respect to its regulation under the Turkish capital markets regime, and second with respect to the changes introduced into the new Turkish commercial law regime, with the...

 

Adobe PDFThe Enforcement and Legal Landscape of Business Crimes in Turkey
Gönenç Gürkaynak; ELIG Attorneys-at-Law;
Legal Alert/Article
August 27, 2013, previously published by Legalease Ltd.
As a rapidly developing market, Turkey’s business environment is increasingly becoming susceptible to criminal and fraudulent activities, with elevated levels of enforcement and regulation posing challenges for local and foreign businesses operating in Turkey as well. The growing awareness on...

 

Adobe PDFQ & A: Anti-Corruption, Corporate Compliance and Internal Investigations
ELIG Attorneys-at-Law;
Legal Alert/Article
August 27, 2013, previously published by ALM Media Properties, LLC
It is becoming increasingly popular for clients to instruct independent domestic law firms to assist them with their corporate compliance matters in Turkey. This is because corporate compliance is an area that is yet not well known in Turkey and Turkish corporations are not as aware of its...

 

HTMLAnti-Retaliation Whistleblower Protection Under Dodd-Frank
Berger Montague P.C.;
Legal Alert/Article
August 27, 2013
The Fifth Circuit ruled on June 17, 2013, that anti-retaliation provisions in Dodd-Frank only protect whistleblowers who disclose alleged fraud to the U.S. Securities and Exchange Commission and not just internally to the company. The case is Asadi v. GE Energy USA LLC, case number 12-20522, in the...

 


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