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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...

Ayako Hobbs, Marisa Darden.

OFAC Compliance Guidelines

USA - May 13 2019 Five months after Sigal Mandelker, Under Secretary of the US Treasury for Terrorism and Financial Intelligence, presented five of the hallmarks of an...

Kevin P. McCart, Elizabeth Weil Shaw, Richard J. Gibbon, Benjamin D. Wood.

DOJ Updates Guidance for Corporate Compliance Programs

USA - May 2 2019 This week, the US Department of Justice (DOJ) announced an update to its 2017 guidance on how the DOJ will evaluate the effectiveness of a company’s...

Ayako Hobbs, Elizabeth Weil Shaw.

OFAC Compliance Guidance

USA - April 25 2019 Five months after Sigal Mandelker, Under Secretary of the US Treasury for Terrorism and Financial Intelligence, presented five of the...

Kevin P. McCart, Elizabeth Weil Shaw, Richard J. Gibbon, Benjamin D. Wood.

Policy Shifts at the Department of Justice 2018 in Review

USA, China - January 29 2019 In 2018, the Department of Justice (DOJ) issued a number of important policy updates and rollouts that will have long-term and far-reaching impact...

Ayako Hobbs, Elizabeth Weil Shaw, Chase S. Goldstein, Gabriel Colwell, Joseph Walker, Thomas Zeno.