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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, Chase S. Goldstein, Christina Knox, Rebecca A. Worthington, Thomas Zeno, Colin R. Jennings.

False Claims Act Recoveries Back On The Rise

USA - January 21 2020 After a dip in the 2018 fiscal year, False Claims Act (FCA) settlements and judgments are back and climbing. The Department of Justice (DOJ) recently...

Chase S. Goldstein, Thomas Zeno.

DOJ Increasingly Focused on Criminal Prosecutions in Response to Opioid Crisis

USA - July 30 2019 In a growing trend, the US Department of Justice (DOJ) indicted two corporate executives and two licensed pharmacists for drug distribution. This is...

Heather L. Stutz, Joseph Walker, Thomas Zeno.

When it comes to Opioids, DOJ’s Gloves are Off

USA - July 23 2019 In a growing trend, the Department of Justice (DOJ) indicted two corporate executives and two licensed pharmacists for drug distribution. This is the...

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, Colin R. Jennings.