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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.

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...

Ayako Hobbs, Elizabeth Weil Shaw, Christina Knox, Marisa T. Darden, Rebecca A. Worthington, Thomas Zeno, Colin R. Jennings.