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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

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

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…

Chase S. Goldstein

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