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Strategies for Responding to Withhold Release Orders

USA - May 5 2021 U.S. Customs and Border Protection (CBP) has been more active in prohibiting entry of products if they were made using forced, indentured or prison…

Ericka Johnson, Ludmilla Kasulke, Sarah Rathke

CBP Likely To Issue More WROs Based on Forced Labor Allegations

USA - April 2 2021 Recent developments in Congress and now unprecedented action by U.S. Customs and Border Protection (CBP) likely signal increased supply chain…

Ericka Johnson, Ludmilla Kasulke, Sarah Rathke

Trend Alert: Increased US Oversight of Forced Labor in Supply Chains

USA - March 17 2021 Continuing the trend toward increased oversight of forced labor in supply chains (see our post from last week on groundbreaking German legislation in…

Ericka Johnson, Sarah Rathke

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, Margaret E. Daum, Chase S. Goldstein, 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…

Chase S. Goldstein