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New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

USA - May 10 2019 On April 30, 2019, the U.S. Department of Justice (DOJ) Criminal Division issued updated guidance to prosecutors for assessing corporate compliance...

Harvey Jay Cohen, Michael J. Ferrara, Ivan W. Bilaniuk, Pablo J. Davis.

Health Care Fraud Remains High Priority for Federal Government as Monetary Penalties Increase

USA - March 15 2018 In a recent bipartisan budget bill, civil monetary penalties for health care fraud were substantially increased. Last month The Bipartisan Budget Act...

Sydney N. Pahren, Daniel S. Zinsmaster.

DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy

USA - March 9 2018 On March 1, 2018, at the American Bar Association’s National Institute on White Collar Crime, top Department of Justice (DOJ) officials signaled...

Michael J. Ferrara, Mathew G. Drocton.

Department of Justice Announces Task Force to Combat Prescription Opioid Crisis

USA - March 5 2018 Last week, United States Attorney General Sessions announced the creation of the Department of Justice Prescription Interdiction & Litigation (PIL)...

Sarah C. Persinger, Justin M. Burns.

DOJ Announces a New FCPA Corporate Enforcement Policy

USA - January 10 2018 On November 27, 2017, at the 34th International Conference on the Foreign Corrupt Practices Act (FCPA), Deputy Attorney General Rod Rosenstein...

Michael J. Ferrara, Mathew G. Drocton.