More Regulatory & Compliance Articles

False Claims Act

Avoiding Potential False Claims Act Liability And Qui Tam Actions

Governments at all levels are increasingly turning to federal and state false claims act statutes in an attempt to combat fraud against the government and to address the record deficits they are running. At the same time, legislatures have been steadily broadening the scope of what constitutes a...

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Litigation

In Gabelli, Supreme Court Holds SEC Enforcement To Strict Five-Year Limitations Period For Penalties; Will The Other Shoe Drop In Bartek?

In Gabelli v. SEC, No. 11-1274, 2013 WL 691002 (U.S. Feb. 27, 2013), the Supreme Court unanimously adopted a bright-line rule that, in SEC enforcement cases where the SEC seeks civil money penalties, the five-year statute of limitations provided for in 28 U. S. C. §2462[1] begins to run when...

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Energy

Hydraulic Fracturing: A Status Report On Regulations

Editor: Please tell us about your professional background. D’Angelo: After college I went to work for a congressman on Capitol Hill, where I was involved with energy and environmental issues. I was then named a presidential appointee at the EPA, where I worked first as the director of...

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Related Events

Sep22

Regulatory & Compliance

23rd Annual Compliance & Ethics Institute

DATE & TIME

9:00 a.m. - 5:00 p.m.

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