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2020 White Collar and Government Investigations Year in Review

European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…

Rebecca A. Worthington, Trevor Garmey, Marisa T. Darden, Margaret E. Daum, Colin R. Jennings, Ericka Johnson, S. Babu Kaza, Coates Lear, Kevin P. McCart, Patrick Morris, Claiborne (Clay) W. Porter, Rebekah J. Poston, Elizabeth Weil Shaw

DOJ Prioritizes Healthcare Fraud in the Pandemic

USA - October 30 2020 The Department of Justice (DOJ) recently announced its largest-ever healthcare fraud and opioid enforcement action. In a coordinated effort, DOJ…

Marisa T. Darden

DOJ Prioritizes Health Care Fraud in the Pandemic

USA - October 13 2020 The Department of Justice (“DOJ”) recently announced its largest ever health care fraud and opioid enforcement action. In a coordinated effort, DOJ…

Marisa T. Darden

Sanctions in the Time of COVID-19

USA - May 13 2020 On April 20, the U.S. Treasury Department said it would consider the Coronavirus pandemic’s impact of potentially reducing corporate resources as a…

Kevin P. McCart

Judge Tosses FCPA Jury Verdict

USA - February 27 2020 On February 26, 2020, Judge Janet Bond Arterton, a federal judge for the District of Connecticut, overturned a former Alstom SA executive’s conviction…

Elizabeth Weil Shaw, Thomas Zeno