Tag Archives: Cooperation

Said on Cooperation Among Craft Breweries

Zahr Said (University of Washington – School of Law) has posted Craft Beer and the Rising Tide Effect: An Empirical Study of Sharing and Collaboration among Seattle's Craft Breweries (23 Lewis & Clark L. Rev. 355-423 (forthcoming)) on SSRN.  here is … Continue reading

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DOJ’s False Claims Act Cooperation Credit: What’s It All About?

DOJ’s enforcement policy for the False Claims Act (FCA) has largely been static for 30 years or maybe since the forgotten 1998 Holder memo that set out guidelines to assure the FCA was not recklessly deployed for provider billing mistakes. … Continue reading

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Utilizing International Cooperation and Networking, the State Department Strives to Strengthen Global Enforcement Efforts

During the week of April 15, 2019, enforcement agents from around the world will meet in the United States for the fifth annual Towards a More Safe and Secure World International Visitor Leadership Program. International law enforcement, security, counternarcotic, and … Continue reading

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SEC enforcement officials give tips on cooperation, Wells process at SEC Speaks

By Amanda Maine, J.D. SEC Enforcement Co-Directors Stephanie Avakian and Steve Peikin led a panel discussion with Division officials at this year’s PLI SEC Speaks conference in Washington, D.C. The officials gave advice on how to communicate with the Division … Continue reading

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U.S. HSA Signs MOC on Border Security Cooperation with 3 Northern Triangle Countries

By Bruce Zagaris On March 28, 2019, Secretary of Homeland Security Kirstjen M. Nielsen signed on behalf of the United States a Memorandum of Cooperation (MOC) on border security cooperation in Central America. HSA Secretary Nielsen met with Guatemalan Minister … Continue reading

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