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White Collar & Investigations

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March 09, 2020

AseraCare Settlement Ends Medical Judgment False Claims Act Case With a Whimper

Update

March 06, 2020

FDA Releases Report to Congress Regarding CBD

Update

March 03, 2020

“See Something, Say Something”: Prompt Reporting of Criminal Antitrust Violations Is Critical

Update

February 27, 2020

US Department of Education Scrutinizes Foreign Investment Into Higher Education

Article

February 20, 2020

False Claims Act Enforcement in 2020: Four Areas to Watch

Blog

January 27, 2020

DSIO and NFA Share Views on Evolving Swap Dealer Oversight

Update

January 24, 2020

Second Circuit Provides Easier Path for Criminal Insider Trading Cases

Money Cash

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January 13, 2020

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

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Blog

October 31, 2019

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

International

Blog

October 24, 2019

Germany Proposes New Corporate Sanctions Act with Global Reach

Financial Services & Investments

Blog

October 04, 2019

DOJ Brings Novel RICO Charges Against Alleged Spoofers

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Blog

September 24, 2019

DOJ Leveraging Data Analytics To Detect Fraud

Update

September 17, 2019

Delaware Bankruptcy Court Decision Strengthens Protections for Healthcare Providers in Bankruptcy

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Blog

September 12, 2019

Second Circuit Affirms Broad Reading of Sec. 666 Bribery

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Blog

September 10, 2019

UK Regulator Sets High Bar for Corporate Cooperators