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Signs, Signs, Everywhere a Sign: Changes in Store for SEC Enforcement under the Trump Administration

USA - March 6 2017 Even before President Trump’s nomination of Jay Clayton as the next Chairman of the Securities and Exchange Commission (“SEC” or “Commission”), signs...

Scott Cammarn, J. Robert Duncan, Joseph V. Moreno, Bret A. Campbell, Douglas H. Fischer, Nihal S. Patel, Jodi L. Avergun.


White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

USA - November 29 2016 After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice...

J. Robert Duncan, Joseph V. Moreno, Kenneth L. Wainstein, Jonathan Bailyn, Bret A. Campbell, Joseph Facciponti, Jodi L. Avergun.


The end of the implied certification theory?: the U.S. Supreme Court grants certiorari in case that could substantially limit the False Claims Act

USA - December 11 2015 On December 4, 2015, the United States Supreme Court granted certiorari in Universal Health Services, Inc. v. United States ex rel. Escobar In...

Jonathan Bailyn, Adam S. Lurie, Keith M. Gerver, Brian T. McGovern.


New DOJ policy regarding individual accountability for corporate wrongdoing

USA - September 10 2015 On September 9, 2015, the U.S. Department of Justice announced a new policy regarding individual accountability for corporate misconduct. The policy...

Kenneth L. Wainstein, Peter B. Clark, Adam S. Lurie, Bret A. Campbell, Jodi L. Avergun.