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No Harbor is Limitless: A Recent False Claims Act Settlement Involving a Georgia Healthcare Company Is a Good Reminder of the Restrictions of the Federal Anti-Kickback Statute's Safe Harbor Provisions

USA - August 3 2020 The DOJ recently reached a $122 million settlement with Universal Health Services (“UHS”) and Turning Point Care Center, LLC (“Turning Point”) to…

Reuben Goetzl

Sanctions-Related Developments

European Union, Iran, USA - May 18 2020 Following the current U.S. administration's withdrawal from the Iran nuclear deal ("JCPOA") in 2018, which sought to scale back Iran's nuclear program…

Mauricio Escobar

Treasury and State Department's Response to COVID-19

USA - May 18 2020 On April 20, 2020, in response to compliance challenges confronting companies as a result of COVID-19, the U.S. Department of the Treasury’s Office of…

Mauricio Escobar

Compliance Checklist for a Challenging Time

USA - April 28 2020 The COVID-19 pandemic presents many unique challenges. With changing corporate strategies and Priorities, companies should anticipate new or more…

Scott L. Marrah, Jessica F. Nwokocha

8 Key Takeaways | How the Upcoming Brazilian Privacy Law May Affect Internal Investigations

Brazil - March 16 2020 In 2018, the Brazilian government passed the Lei Geral de Proteção de Dados (LGPD), which comes into effect in August 2020. Bernadete de Figueiredo…