Archiv der Kategorie: New York Times

Federal Judge Rejects Expansive Interpretation of False Claims Act

An Ohio federal judge dismissed a False Claims Act lawsuit brought against U.S. Bank that could have expanded liability under the statute. The plaintiff, a legal aid group, claimed that U.S. Bank was defrauding the federal government through its mortgage … Weiterlesen

Veröffentlicht unter Allgemein, False Claims Act, New York Times, Nietzer & Häusler, USA Recht, Whistleblower | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar

Hiring and Promotion in Compliance – Wait for Great

The role of Human Resources (HR) in anti-corruption programs, based upon the Foreign Corrupt Practices Act (FCPA) or UK Bribery Act, is often underestimated.

Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance Programs, Compliance USA, Department of Justice, DOJ, HR, New York Times, NYT | Verschlagwortet mit , , , , , , | Hinterlasse einen Kommentar