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E-Discovery Basics: Production of ESI (Vol. 1, No. 9)

This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to fut...

2011 Mid-Year FCPA Update

For years now, we have been documenting the unprecedented surge of anti-corruption enforcement activity by the two re...

E-Discovery Basics: Processing & Reviewing ESI (Vol. 1, No. 8)

This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to fut...

E-Discovery Basics: Collection of ESI (Vol. 1, No. 7)

This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to fut...

E-Discovery Basics: Preservation of ESI, Part 2 (Vol. 1, No. 6)

View PDF This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscri...

E-Discovery Basics: Preservation of ESI, Part 1 (Vol. 1, No. 5)

This is one in a series of brief introductory guides to practical issues in electronic discovery. If you would like t...

E-Discovery Basics: Legal Holds (Vol. 1, No. 4)

This is the fourth in a series of brief introductory guides to practical issues in electronic discovery. To subscribe...

E-Discovery Basics: Litigation Preparedness (Vol. 1, No. 3)

Printable PDF This is the third in a series of brief introductory guides to practical issues in electronic discovery....

E-Discovery Basics: The E-Discovery Life Cycle (Vol. 1, No. 2)

Printable PDF This is the second in a series of brief introductory guides to practical issues in electronic discovery...

Vietnam — An Update

Vietnam has recently passed some new regulations which may have an impact upon foreign investors in the country.&#160...

2010 Year-End FCPA Update

Printable PDF "FCPA enforcement is stronger than it’s ever been — and getting stronger."  ...

Do Rankings Matter? Transparency International Issues Its 2010 Corruption Perceptions Index

Transparency International (TI) recently released its annual Corruption Perceptions Index (CPI) (available here), spu...

Recent Decisions in Private Sector Qui Tam Cases

As discussed in Gibson Dunn’s prior communications, there are two primary avenues to seek the early dismissal (...

2010 Mid-Year Electronic Discovery and Information Law Update

This 2010 Mid-Year Update provides an overview of recent e-discovery developments and trends, based on Gibson Dunn&#8...

2010 Mid-Year FCPA Update

On January 18, 2010, hundreds of law enforcement agents from the Federal Bureau of Investigation and City of London P...

U.S. Health Care Reform Legislation Significantly Expands the False Claims Act

On March 23, 2010, President Obama signed into law the Patient Protection and Affordable Care Act, Pub. L. 111-148, 1...

2009 Year-End Electronic Discovery and Information Law Update

Electronic discovery is one of the most rapidly developing and increasingly important areas of interest for our clien...

2009 Year-End FCPA Update

"One can say without exaggeration that this past year was probably the most dynamic single year in the more than...

Private Fund Investment Advisers Registration Act Approved by House Committee

The Gibson, Dunn & Crutcher Financial Markets Crisis Group is closely tracking government responses to the turmoi...

FDIC Issues Notice of Proposed Rulemaking Addressing Expiration of the TLGP’s Debt Guarantee Program; Comments Due by October 1, 2009

The Gibson, Dunn & Crutcher Financial Markets Crisis Group is tracking closely government responses to the turmoi...

2016 Mid-Year Health Care Compliance and Enforcement Update – Providers

As reported in our 2015 Year-End Update, in recent years, both the Department of Justice ("DOJ") and the De...

2015 Year-End Health Care Compliance and Enforcement Update – Providers

This past year marked 50 years since the establishment of the federal Medicare and Medicaid programs, but U.S. enforc...

2015 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

2015 was a blockbuster year in corporate non-prosecution agreements ("NPA") and deferred prosecution agreem...

2015 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

2015 came in like a lion, bringing with it remarkable policy changes regarding corporate non-prosecution agreements (...

2015 Mid-Year False Claims Act Update

I.    INTRODUCTION There is no end in sight to the False Claims Act gold rush. After a record-setting 2014, which saw...

UK Briefing – US Anti-Corruption Legislation: Impact on UK and Non-US Corporate Life and Deal Making

Although a country’s criminal laws typically apply to entities and individuals within that country, the long ar...

Recent Developments Related to Litigation Involving the Education Sector (April 2015)

This is the latest update of significant developments relating to qui tam, securities, and other lawsuits and investi...

2014 Year-End Securities Litigation Update

As with the past several years, 2014 once again proved to be a significant year of developments for securities litiga...

2014 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

The U.S. Department of Justice ("DOJ") and the U.S. Securities and Exchange Commission ("SEC") co...

2014 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

As the debate continues over whether and how to punish companies for unlawful conduct, U.S. federal prosecutors conti...

2013 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

Since their emergence in the early 1990s, and especially in the past decade, Non-Prosecution Agreements (“NPAs”) and ...

2013 Mid-Year False Claims Act Update

$5 Billion!  That’s the approximate amount recovered by the federal government from settlements and judgments i...

2013 Mid-Year Update on Corporate Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs)

Deferred Prosecution Agreements ("DPAs") and Non-Prosecution Agreements ("NPAs") (collectively, &...

2012 Year-End Electronic Discovery and Information Law Update

Moving Beyond Sanctions and Toward Solutions to Difficult Problems Introduction In our prior electronic discovery mid...

2012 Year-End Update on Corporate Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs)

"Over the last decade, DPAs [Deferred Prosecution Agreements] have become a mainstay of white collar criminal la...

2012 Mid-Year Update on Corporate Deferred Prosecution and Non-Prosecution Agreements

Deferred Prosecution Agreements ("DPAs") and Non-Prosecution Agreements ("NPAs") (collectively, &...

2012 Mid-Year FCPA Update

As the Foreign Corrupt Practices Act ("FCPA") turns 35 years old, the spike in enforcement activity that we...

E-Discovery Basics: Cross-Border E-Discovery (Vol. 1, No. 11)

As part of its E-Discovery Basics series, Gibson Dunn lawyers discuss issues that may arise when electronically store...

E-Discovery Basics: Admissibility and Presentation of ESI (Vol. 1, No. 10)

This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to the...

2011 Mid-Year False Claims Act Update

$7,300,000,000!  That’s 7.3 billion dollars.  If that figure grabbed your attention, imagine the reaction of fe...