Marisa T. Darden
Squire Patton Boggs
Articles
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…
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…
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 Health Care Fraud in the Pandemic
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…
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…
