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White Collar & Investigations

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US Department of Education Scrutinizes Foreign Investment Into Higher Education

Article

False Claims Act Enforcement in 2020: Four Areas to Watch

Corporate Boardroom

Blog

CFTC, Market Regulators Forecast Aggressive Enforcement Trends, High Bar for Cooperation

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Blog

DSIO and NFA Share Views on Evolving Swap Dealer Oversight

Update

Second Circuit Provides Easier Path for Criminal Insider Trading Cases

Money Cash

Update

DOJ Recovers More Than $3 Billion in False Claims Act Cases in FY 2019

Government

Blog

First Circuit Considers a Spouse’s “Duty of Trust” to a Corporate Insider

columns of court building

Blog

Crime Doesn’t Pay, But Defendants Still Left with the Bill

International

Blog

Germany Proposes New Corporate Sanctions Act with Global Reach

Financial Services & Investments

Blog

DOJ Brings Novel RICO Charges Against Alleged Spoofers

Digital stock ticker

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DOJ Leveraging Data Analytics To Detect Fraud

Update

Delaware Bankruptcy Court Decision Strengthens Protections for Healthcare Providers in Bankruptcy

Gavel and Scales

Blog

Second Circuit Affirms Broad Reading of Sec. 666 Bribery

Buildings London

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UK Regulator Sets High Bar for Corporate Cooperators

Government

Blog

American Indian Tribes and “Foreign Officials” Under the FCPA