Fulltext search Advertising, Marketing & Promotions Apparel & Footwear Blockchain & Digital Assets Cannabis Law Clean Technology Communications Digital Media & Entertainment, Gaming & Sports Educational Institutions & Services Energy & Natural Resources Energy Infrastructure & Clean Technology Financial Services & Investments Fintech & Payments Food & Beverage Food & Consumer Packaged Goods Litigation Forest Products Healthcare Hospitality Interactive Entertainment Life Sciences & Healthcare Mining Oil & Gas Outdoor Real Estate Regulated Gaming Retail & Consumer Products White Collar & Investigations Antitrust & Unfair Competition Antitrust, Counseling & Compliance Appeals, Issues & Strategy Bankruptcy & Restructuring Business Litigation Capital Markets Class Action Defense Climate Law Construction Consumer Finance Law Consumer Protection Corporate Governance Corporate Law Corporate Political Activity Data Security Counseling and Breach Response E-Discovery Services & Strategy Emerging Companies & Venture Capital Law Employee Benefits & Executive Compensation Environment, Energy & Resources Environmental Litigation Ethics & Compliance Family Office Services Financial Services Corporate, Regulatory, Compliance & Transactions Financial Transactions Government Contracts Insurance Recovery Law International Law International Trade Investment Management ITC Litigation Labor & Employment Litigation Mergers & Acquisitions National Security Political Law Privacy & Security Private Capital Private Client Services Product Liability Litigation Public Companies Real Estate & Land Use Real Estate Finance Securities and Commodities Enforcement Securities Litigation Sustainability & Corporate Responsibility Tax Law Technology Transactions & Privacy Law Trial Practice Article Blog Event Podcast Publication Update 2025 Regulatory Changes New Administration Programs 386 results for White Collar & Investigations Reset Best match Most recent Article May 01, 2020 INSIGHT: Navigating ‘Necessity’ Under the Paycheck Protection Program Blog May 01, 2020 Navigating ‘Necessity’ Under the Paycheck Protection Program Update April 08, 2020 CARES Act Creates New Resources for Fraud Enforcement—and Risks for Businesses Article March 30, 2020 ‘Varsity Blues’ One Year Later—Lessons for Higher Ed Investigations Blog March 30, 2020 Four “Day One” Guideposts to High-Integrity Results in Higher Ed Investigations Article March 27, 2020 Funk and US District Judge Virginia Kendall (Chicago) Co-Author “There is No Social Distance in Supply Chains Tainted by Forced Labor” Blog March 27, 2020 There Is No Social Distance in Supply Chains Tainted by Forced Labor Article March 24, 2020 Coronavirus Puts DOJ on Heightened Alert for Potential Fraud Blog March 24, 2020 Coronavirus Puts DOJ on Heightened Alert for Potential Fraud Blog March 23, 2020 The Hidden Magic of Mandatory Crime Reporting Laws Article March 20, 2020 T. Markus Funk, Lilian Timmermann, and Marcus Haggard Co-Author “The Hidden Magic of Mandatory Crime Reporting Laws” Update 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 Pagination Previous page ‹‹ … Page 15 Page 16 Page 17 Page 18 Current page 19 Page 20 Page 21 Page 22 Page 23 … Next page ››