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Jeffrey D. Rotenberg

DLA Piper

Articles

Results 1 to 5 of 8
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US v. Connolly and the potential pitfalls of cooperation in internal investigations

USA - May 8 2019 Under what circumstances is the government deemed to have outsourced its investigative function to corporate counsel so that, for constitutional...

Jessica Ann Masella, Lauren E. Martin.

CFTC issues advisory incentivizing market participants to self-report foreign corrupt practices

USA - March 12 2019 On March 6, 2019, the US Commodity Futures Trading Commission issued an advisory which, for the first time, provides guidance to the business...

Elan Gershoni, Ryan O'Quinn.

Universal Health Services: contractors take note Supreme Court approves implied certification theory of False Claims Act liability

USA - June 22 2016 In a unanimous ruling handed down last week, the US Supreme Court settled an existing circuit split in favor of those seeking to expand the False...

Richard P. Rector, Jonathan W. Haray, Courtney Gilligan Saleski, Lindsay R. Barnes.

DC Circuit curtails judicial exercise of supervisory powers over deferred prosecution agreements

USA - April 20 2016 In a ruling with important implications for corporate criminal resolutions, the DC Circuit has upheld DOJ's wide prosecutorial discretion to enter...

Jonathan W. Haray, John M. Hillebrecht, Anna C. Forgie.

DOJ seeks to revamp and re-energize its prosecution of individuals: key takeaways

USA - September 10 2015 In the first major policy pronouncement of Attorney General Loretta Lynch’s term, the Department of Justice has instituted new guidelines intended to...

Jonathan W. Haray, Courtney Gilligan Saleski.