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.
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.
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.
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.
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.
