More Regulatory & Compliance Articles

False Claims Act

Once The Whistle Has Sounded: Courts Should Aggressively Enforce The False Claims Act's First-To-File Bar

The False Claims Act's ("FCA") first-to-file bar – 31 U.S.C. § 3730(b)(5) – encourages a race to the courthouse to reward a qui tam relator who promptly discloses fraud. In essence, the rule creates an incentive for relators to alert the government to the essential...

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Insurance Coverage & Recovery

Use Of Credit Ratings In Capital Requirements For Insurers – The Collins “Fix”

The amount of capital that insurers are required to hold on their balance sheets has become a regulatory and legislative flashpoint. A convergence of factors over the last few years – including federal rulemaking under The Dodd-Frank Wall Street Reform and Consumer Protection Act, oversight...

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Energy

The Future Of Mexico’s Energy Industry

Editor: Please describe your practice, and tell us why Mexico is high on your radar screen. Otillar: My practice focuses on domestic and international energy transactional work, with an emphasis on upstream acquisitions, divestitures and development. I have represented energy companies and...

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