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White Collar & Investigations

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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

Update

January 13, 2020

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

columns of court building

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

Digital stock ticker

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

Gavel and Scales

Blog

September 12, 2019

Second Circuit Affirms Broad Reading of Sec. 666 Bribery

Buildings London

Blog

September 10, 2019

UK Regulator Sets High Bar for Corporate Cooperators

Government

Blog

August 12, 2019

American Indian Tribes and “Foreign Officials” Under the FCPA

Update

August 01, 2019

Outgoing FDA Commissioner Proposes Expedited Steps for Approval of CBD

Flag Column

Update

July 31, 2019

Compliance Is King: DOJ Announces Policy to Incentivize Corporate Antitrust Compliance Programs

Update

May 31, 2019

Food and Drug Administration Considers Pathway for Legalizing CBD at Public Hearing