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Expected Trends in Financial and Health Care Fraud and FCPA Cases
Coleen Friel Middleton, of counsel at Wilson Elser Moskowitz Edelman & Dicker, reviews the enforcement priorities revealed in the DOJ's FY 2013 budget requests and its Strategic Plan for 2012 through 2016, including its targeting of mortgage fraud, insider trading at hedge funds, Ponzi schemes, money laundering, health care fraud, and Foreign Corrupt Practices Act violations.Workers of the Continent, Unite
A new E.U. directive beefs up the rights of workers to be consulted on major corporate decisions.Email Can Be Binding, Enforceable Stipulation of Settlement
In her Internet Issues/Social Media column, Shari Claire Lewis, a partner at Rivkin Radler, writes that a recent decision by the Appellate Division, Second Department, enforcing a settlement set forth in an email, should serve as a reminder to lawyers and parties alike about the need to be just as careful when using email to communicate with adversaries as they would be in traditional communications.TEST - PARTNERSHIPS & ALLIANCES
Following its recent acquisition by Francisco Partners, Atlanta-based Solution 6 Professional and Enterprise has undergone a branding makeover and has changed its name to Aderant. The company reports that it will continue to develop its core products, which include CMS.Net, Novient Business Intelligence, Javelan, Keystone, CLO and CABS2000. Michael Simmons will lead the management team.The Case for Practice Management Systems
The piece de resistance of law firm software is practice management system software -- with components of time and billing, accounting, case/matter management and document management. But do your homework before you purchase an all-in-one system for your practice.State, Insurers Step Up Fight Against Insurance Fraud
Recent reorganization of the enforcement mechanism and insurer successes in a number of court cases have increased the potency of the Insurance Fraud Protection Act and made it the weapon of choice.Trending Stories
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