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Results: 1-10 of 12,587

Banamex USA Forfeits $97 Million to Resolve Bank Secrecy Act Violations
  • Steptoe & Johnson LLP
  • USA
  • May 26 2017

Banamex USA (“BUSA”) has agreed to forfeit $97.44 million and enter into a non-prosecution agreement with the US Department of Justice (“DOJ”) to


The Global Reach of the U.S. Foreign Corrupt Practices Act
  • Holland & Hart LLP
  • USA
  • May 25 2017

The U.S. Foreign Corrupt Practices Act (FCPA) remains one of the most important legal and compliance risks for companies engaged in international


Seven Takeaways from the ABA National Institute On Health Care Fraud
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • May 25 2017

On May 17, 2017 the American Bar Association convened its 27th National Institute on Health Care Fraud. I have attended many of the past annual


Medicare Advantage Plans Under Fire: The Department of Justice Files Complaints-in-Intervention
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • May 25 2017

As reported in earlier blogs, the federal Department of Justice (DOJ) has been actively looking into potential abuses by Medicare Advantage (MA


No Immigration Surprises in President’s Proposed Budget
  • Fisher Phillips
  • USA
  • May 25 2017

President Trump’s proposed budget released by the White House earlier this week contains no real surprises when it comes to the immigration


Corporate crime & Investigations Update - 22 May 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • May 24 2017

The Conservative Party Manifesto, which was released on Thursday 18 May, announced that if the Conservatives win the General Election then they plan


Hospital and its Clinic Agree to $34 Million Settlement to False Claims Act Allegation that Compensation to Oncologists Violated the Stark Law
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • May 24 2017

Last week, the Department of Justice (DOJ) entered into a $34 million settlement with Mercy Hospital Springfield (“Hospital”) of Springfield


Health Care Reform Weekly Roundup - Issue 2
  • Proskauer Rose LLP
  • USA
  • May 23 2017

Efforts to repeal and replace the Affordable Care Act (ACA) continue despite slowing down as the House of Representatives’ American Health Care Act


DOJ Signals Possible Extension of FCPA Pilot Program.
  • Jenner & Block LLP
  • USA
  • May 23 2017

The DOJ is evaluating whether to extend its FCPA Pilot Program, originally scheduled to end on April 5th of this year. In remarks to the American Bar


Year-End Reviews Highlight Antitrust Enforcement in, And Guidance Relevant to, Health Care Industry; Aggressive Enforcement is Likely to Continue in 2017
  • Epstein Becker Green
  • USA
  • May 23 2017

The Federal Trade Commission ("FTC") and the Antitrust Division of the Department of Justice ("Antitrust Division") released their respective