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DOJ Trumpets “First-Ever” Criminal Indictment for Failure to Report Product Safety Issues

USA - April 15 2019 On March 29, 2019, the U.S. Department of Justice (DOJ) announced it had initiated the first-ever criminal prosecution of individual business...

Nicholas Goldin, Sarah B. Miller, Sheaniva H. Murray, Wallace W. Dietz, Lindsey Brown Fetzer, Jessalyn H. Zeigler.

Forget Me Not: The World Bank’s Sanctions System

Global - February 15 2019 The World Bank aggressively pursues sanctions against entities and individuals for misconduct in connection with Bank-funded projects Sanctions can...

Richard W. Arnholt, Thaddeus R. McBride, Sylvia Yi, Wallace W. Dietz, Lindsey Brown Fetzer.

Healthcare Fraud and Abuse Review 2018

USA - January 30 2019 Perhaps the single most appropriate word to describe the current state of the civil and criminal healthcare fraud enforcement environment is...

Jeff Gibson, Glenn B. Rose, Lisa S. Rivera, Brian D. Bewley, Anna M. Grizzle, Matthew M. Curley, Brian D. Roark, Wallace W. Dietz, J. Taylor Chenery, Lindsey Brown Fetzer, Danielle M. Sloane.

DOJ Moves to Dismiss 11 Patient Assistance Services FCA Cases

USA - December 24 2018 In a remarkable move, the Department of Justice (DOJ) recently sought dismissal of 11 False Claims Act (FCA) cases, each of which assert that patient...

Shannon L. Wiley, Michael R. Hess, Lindsey Brown Fetzer, Julia Tamulis.

DOJ Moves to Dismiss 11 Patient Assistance Services FCA Cases

USA - December 21 2018 In a remarkable move, the Department of Justice (DOJ) recently sought dismissal of 11 False Claims Act (FCA)...

Shannon L. Wiley, Michael R. Hess, Lindsey Brown Fetzer, Julia Tamulis.