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
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
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
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…
Chase S. Goldstein
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