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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, John E. Kelly, 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, John E. Kelly, 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, John E. Kelly, Anna M. Grizzle, Matthew M. Curley, Brian D. Roark, J. Taylor Chenery, Lindsey Brown Fetzer, Danielle M. Sloane.

Second Circuit Rejects DOJ Theories on FCPA Conspiracy and Jurisdictional Allegations

USA - August 27 2018 In a much-anticipated decision, the U.S. Court of Appeals for the Second Circuit ruled Friday that the Foreign Corrupt Practices Act (FCPA) did not...

Abby Yi, Lindsey Brown Fetzer.

Healthcare Fraud and Abuse Review 2017

USA - March 13 2018 The sixth annual Healthcare Fraud and Abuse Review 2017 is an in-depth and comprehensive review of enforcement settlements, court decisions and...

Glenn B. Rose, Robert E. Cooper, Jr., Lisa S. Rivera, Brian D. Bewley, John E. Kelly, Anna M. Grizzle, Matthew M. Curley, Brian D. Roark, J. Taylor Chenery, Eli J. Richardson, Danielle M. Sloane.