Articles

Results 11 to 15 of 16
Most popular |Most recent


DOJ and SEC - Aggressive Measures on Coronavirus Fraud

USA - April 8 2020 The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have taken legal actions to combat fraud arising out of the COVID-19…

Alex Al-Doory, Ayako Hobbs, Colin R. Jennings, Dimitar Georgiev.

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

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…