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John M. Hillebrecht

DLA Piper

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To monitor or not to monitor? DOJ Criminal Division issues new policy guidance regarding the imposition of corporate monitorships

USA - October 17 2018 On October 11, 2018, Brian A. Benczkowski, Assistant Attorney General for the Department of Justice (DOJ) Criminal Division, announced the...

Michael D. Hynes, Kristina Neff Burland.

The Second Circuit rules against DOJ's aggressive assertion of extraterritorial FCPA jurisdiction over foreign accessories

USA - August 29 2018 Dealing a significant blow to US prosecutors, the US Court of Appeals for the Second Circuit has ruled that a non-resident foreign national, operating...

Juergen Taschke, Jonathan W. Haray, Jonathan D. King.

False Claims Act year in review: 2017

USA - February 28 2018 In 2017, False Claims Act (FCA) recoveries totaled more than $3.7 billion, down from more than $4.7 billion in total recoveries in 2016. More than $3...

Courtney Gilligan Saleski, Andrew J. Hoffman, Christopher George Oprison.

Middle District of Florida reverses $350 million verdict and joins other courts in enforcing Escobar's strict materiality standard

USA - January 17 2018 A recent decision from a judge in the Middle District of Florida reversed a $350 million jury FCA verdict and joined other courts throughout the...

Courtney Gilligan Saleski, Asha M. Natarajan, Andrew J. Hoffman, Christopher George Oprison.

Third Circuit joins other circuits in enforcing Escobar's strict materiality requirement

USA - May 4 2017 The Third Circuit has affirmed the district court's dismissal of a relator's claims in United States ex rel. Petratos, et al. V. Genentech Inc, et al...

Courtney Gilligan Saleski, Michael Lewis, Andrew J. Hoffman.