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Mitratech Holdings, Inc

Drafting Your Legal Hold Notice: How to Avoid Confusion

A Comprehensive Guide to Drafting and Communicating Effective Legal Hold Notices - Receiving notice of litigation can set off alarms within an organization. What information needs to be provided? Who needs to be providing...more

Jones Day

Eleventh Circuit Holds Excessive Fines Clause Applies to Penalties in Non-Intervened FCA Cases

Jones Day on

A defendant who violates the FCA can be liable for treble damages plus a civil penalty of $5,500 to $11,000 (adjusted for inflation) for each false claim. Meanwhile, FCA lawsuits often involve tens of thousands of alleged...more

Morgan Lewis

Guide To The New Rules For The Deductibility Of ‘Misconduct’ Payments: Government- And Quasi-Government-Imposed Penalties, Fines,...

Morgan Lewis on

Recent US tax reform legislation P.L. 115-97, commonly known as the Tax Cuts and Jobs Act, made sweeping changes to when and how a taxpayer will be able to deduct payments made to settle claims of particular acts of...more

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