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.
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.
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.
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.
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.
