Courtney Gilligan Saleski

DLA Piper

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Cartel Enforcement Global Review September 2020

Global - September 24 2020 The period between 2017 and the beginning of 2020 has shown the importance...

Semin O, Allissa A.R. Pollard, David T. Neave, Michaela Stessl, Livia Zamfiropol (née Constantinescu), Claudine Vartian, Fleur Gibbons, Sarah Smith, Eamon Holley, John D. Huh, Daniel Colgan, Jorge Benejam, Amanda Fitzsimmons, Sam Szlezinger, Bertold Bär-Bouyssière, Alessandro Boso Caretta, Rami Zayat, John M. Hillebrecht, András Posztl, Daniela Koncierova, Azamat Abdulmenov, Nathan Bush, Lisa Tenorio-Kutzkey, Alicia Murray, Iain Thain, John Hamill, Ilana Hope Eisenstein, Janine Simpson, Felipe Bahamondez Prieto, Johanna Svantesson, J. Kevin Wright, Michael Klöcker, Ricardo Caiado Lima, Takahiro Nonaka, María Claudia Martínez, Edouard Sarrazin, Domenico Gullo, Guillermo Cabanellas, Darach Connolly, Daniel Flores, Alexandra Kamerling, Dr Jan Joachim Dreyer, Miguel Mendes Pereira, John Fogarty, John Gibson, Mika Oinonen, Margarita Karpenko, Gábor L. Molnár, Jon King, Robby Robertson, David H. Bamberger, Catherine Pawluch, Paolo Morante, Lesli C. Esposito, Simon Uthmeyer, Kjetil Haare Johansen, Andrzej Balicki, Alina Lacatus, Joaquin Hervada, Galyna Zagorodniuk, Léon Korsten.

FCPA Resource Guide revisions signal DOJ focus on books and records and internal controls charges

USA - July 8 2020 On Friday, July 3, the US Department of Justice (DOJ) Criminal Division and the Securities and Exchange Commission (SEC) Enforcement Division...

Jonathan W. Haray, Jonathan D. King, Karl H. Buch, John M. Hillebrecht, Jessica Ann Masella, Eric Paul Christofferson, Grayson D. Stratton, Matthew M. Graves, Dante Alessandri, Gail Rodgers.

With unanimity comes clarity: In reversing Bridgegate convictions, a unanimous Supreme Court further narrows scope of federal fraud and corruption prosecutions

USA - May 8 2020 Many of the most recent high-profile criminal cases in this country involve the Government’s reliance on attenuated theories of prosecution under the...

John M. Hillebrecht, Jessica Ann Masella, Michael G. Lewis, Eric Paul Christofferson.

Courts allow False Claims Act cases to proceed despite providers’ claims of honestly held clinical judgment

USA - April 14 2020 A recent decision by the Ninth Circuit Court of Appeals joins a growing trend of appellate courts that limit medical providers’ ability to defend...

Jonathan W. Haray, Elan Gershoni.

DOJ increases scrutiny of nursing home industry

USA - April 1 2020 On March 3, 2020, as the coronavirus disease (COVID-19) pandemic was already causing deaths in nursing homes throughout the country, the Department...

Elan Gershoni, Brenna Kelly, Ryan O'Quinn, Lesli C. Esposito.