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DOJ and SEC Release Second Edition to FCPA Resource Guide

USA - July 9 2020 The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) quietly released updated guidance on the Foreign Corrupt Practices...

Colin R. Jennings.

DOJ and SEC - Aggressive Measures on Coronavirus Fraud

USA - April 8 2020 The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have taken legal actions to combat fraud arising out of the COVID-19...

Marisa T. Darden, Alex Al-Doory, Dimitar Georgiev, Colin R. Jennings.

Government Presses Extraterritoriality of Wire Fraud Statute

USA - February 20 2020 In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially. This is...

Dimitar Georgiev, Thomas Zeno.

2019 Year-end White Collar Updates

USA - January 29 2020 In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs...

Elizabeth Weil Shaw, Chase S. Goldstein, Christina Knox, Marisa T. Darden, Rebecca A. Worthington, Thomas Zeno, Colin R. Jennings.

DOJ Pursues More Electronic Health Records Cases

USA - June 11 2019 On May 31, 2019, the U.S. Attorney for the District of Kansas announced a $250,000 settlement with Coffey Health System, after two whistleblowers...

Marisa T. Darden, Colin R. Jennings.