Kimberly K. Henrickson

Feb 16, 2024 | mondaq.com | Kimberly K. Henrickson |Lori R. Garber

Multinational companies should be alert to legal exposure under the False Claims Act (FCA). The FCA is a civil statute that can be quite damaging to a multinational company for several reasons: The FCA has extremely broad applicability, holding liable individuals and companies that make false claims to the government for payment or that conceal an obligation to pay money to the government. As discussed below, this is even broader than it seems.

Feb 12, 2024 | jdsupra.com | Kimberly K. Henrickson |Lori Rubin Garber

Multinational companies should be alert to legal exposure under the False Claims Act (FCA). The FCA is a civil statute that can be quite damaging to a multinational company for several reasons: The FCA has extremely broad applicability, holding liable individuals and companies that make false claims to the government for payment or that conceal an obligation to pay money to the government. As discussed below, this is even broader than it seems.

Oct 13, 2023 | jdsupra.com | Ruba Assaf |Kimberly K. Henrickson |Matthew Krueger

U.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations to voluntarily self-disclose criminal misconduct discovered during merger and acquisition (M&A) transactions.

Oct 13, 2023 | mondaq.com | Matthew Krueger |David Simon |Ruba Assaf |Kimberly K. Henrickson

U.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations to voluntarily self-disclose criminal misconduct discovered during merger and acquisition (M&A) transactions.

Jul 17, 2023 | mondaq.com | David A. Hickerson |Roland Potts |Kimberly K. Henrickson

Several arbitral forums have begun adopting rules explicitly allowing for early dispositive applications that allow parties to petition the tribunal for the resolution of claims and issues during the early stages of a proceeding, prior to a final hearing or a significant evidentiary stage.