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Spotlight on the False Claims Act—Kickbacks for Opiates Edition

USA - November 20 2017 On Sept. 8, 2017, the DOJ announced that a pharmaceutical company agreed to pay $7.55 million to resolve allegations that it violated the False Claims…

John F. Libby, Jacqueline C. Wolff.

Winds of Change at the DOJ for Corporate Prosecutions?

USA - November 20 2017 On Sept. 14, 2017, Deputy Attorney General Rod Rosenstein indicated during a Q&A session that “there may be some change to the policy on corporate…

John F. Libby, Jacqueline C. Wolff.

FCPA: Nearly Billion-Dollar Settlement for Bribes in Uzbekistan

USA, Uzbekistan - November 20 2017 On Sept. 21, 2017, the DOJ announced a global resolution among the DOJ, SEC and its counterpart enforcement agency in the Netherlands, on the one hand…

John F. Libby, Jacqueline C. Wolff.

Insider Trading: Once More Into the Breach

USA - November 20 2017 On Aug. 23, 2017, the Second Circuit decided U.S. v. Martoma, in which the court affirmed a tippee’s conviction in an insider trading case based on…

John F. Libby, Jacqueline C. Wolff.

Supreme Court to Hear Important Whistleblower Case

USA - October 18 2017 By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar…

John F. Libby, Jacqueline C. Wolff.