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Keeping an Eye OutUpdates and Briefly Noted
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On January 26, 2017, the DOJ announced that it had charged two former executives of hedge fund Och-Ziff Capital Management Group (Och-Ziff) with being


Spotlight on the False Claims Act
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

This month, we cover a few of the recent False Claims Act (FCA) resolutions and actions involving the healthcare industry that caught our eye


DOJ's New Guidance for Evaluating Corporate Compliance Programs
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On February 8, 2017, the DOJ released, to little fanfare, a new guidance document entitled "Evaluation of Corporate Compliance Programs." The stated


SECData Analytics Key to Unlocking Fraud Schemes
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

Data analytics, used by the SEC to find suspicious trading patterns, has in recent years become a formidable weapon in the SEC's arsenal to combat


Eye on the CourtsRecent Decisions of Note
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On February 14, 2017, a Southern District of California judge ruled against the bank employer in the summary judgment stage of a whistleblower


Ponzi Schemers Promise Illusory "Hamilton" Ticket
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On January 27, 2017, the SEC thwarted a Ponzi scheme where the defendants stand accused of taking an illegal "shot" at cashing in on the smash


"Follow the Money"Recent Notable AML Enforcement Actions
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

The government has been cracking down on financial institutions for falling short of the rigorous anti-money Laundering (AML) requirements under the


Third-Party Payment of Premiums: Controversy and HHS Guidance
  • Manatt Phelps & Phillips LLP
  • USA
  • March 23 2017

Since the passage of the Affordable Care Act (ACA), the payment of healthcare premiums by third parties has been the subject of controversy. As


Repeal of Antitrust Immunity for Insurers: What Does It Mean?
  • Manatt Phelps & Phillips LLP
  • USA
  • March 23 2017

Insurers are among a handful of industries, including Major League Baseball, that have a special exemption from the federal antitrust laws, the


The Future of Essential Health Benefits
  • Manatt Phelps & Phillips LLP
  • USA
  • March 23 2017

The Essential Health Benefits (EHB) rule may be among the many parts of the Affordable Care Act (ACA) that are on the chopping block as the Trump