Topic: FCA

JD Supra Corporate Brief: Tax Data, Marijuana Guidelines, Anti-Money Laundering, Information Governance

Great moments in IP history: on this day in 1878, Thomas Edison patented the phonograph. The OECD just announced a new global data sharing standard that will allow governments to crack down on tax evaders… (James Anderson, Jonathon Egerton-Peters, Chris Hutley-Hurst, and Tim Sanders at Skadden Arps) What to make of the Obama Administration’s new… Read more »

JD Supra Corporate Brief: SEC Enforcement, ADR Clauses, Russian Deals, Swiss Banks

Picture this: on this day in 1884, George Eastman received a US patent on paper-strip photographic film. No violation is too small to attract the attention of the SEC’s Enforcement Division… (Morrison & Foerster) Looks like Wells Fargo will have to face the DOJ’s False Claims Act lawsuit after all… (BuckleySandler) Here’s a good question:… Read more »