Eoin P. Beirne

Mintz

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The DOJ’s Fraud Section 2020 Annual Review: Financial Enforcement Focused on Major Corporate Resolutions and Emerging COVID-19 Fraud

USA - March 12 2021 On February 24, 2020, the DOJ's Criminal Division Fraud Section published its annual year-end summary (available here). This post addresses…

Grady R. Campion

Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020

USA - March 8 2021 On February 24, 2021, DOJ's Criminal Division Fraud Section published its annual year-end summary (available here). The Fraud Section focuses on…

Grady R. Campion

FinCen Issues Statement Regarding Publication of Suspicious Activity Reports (SARs)

USA - September 3 2020 On September 1, 2020, the Financial Crimes Network (“FinCEN”) issued a statement regarding various media outlets’ intent to publish Suspicious…

Jason L. Burrell, Cory S. Flashner, Pete S. Michaels

COVID-19 Relief Programs: Recent Criminal Enforcement and Anticipated Trends

USA - July 9 2020 Leading up to a webinar on July 15, 2020, we are publishing a blog series covering the risks of enforcement against companies that received COVID-19…

Nicole Henry

Health Care Enforcement Year-in-Review and 2020 Outlook: Criminal Case Developments

USA - January 22 2020 As discussed in our article recently published by Law360, criminal health care enforcement in 2019 was in many ways a continuation of 2018, with…

Jason L. Burrell, Jane T. Haviland, Nicole Henry