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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, Elizabeth Weil Shaw, Chase S. Goldstein, Christina Knox, Marisa T. Darden, Thomas Zeno, Colin R. Jennings.

Department of Justice Revises Policy on Self Disclosure of Export Control and Sanctions Violations

USA - January 28 2020 The US Department of Justice's (DOJ) National Security Division (NSD) recently revised its policy on the cooperation credit available to...

Kevin P. McCart, Elizabeth Weil Shaw, Benjamin D. Wood, Claiborne (Clay) W. Porter, Thomas Zeno.

Health Care Fraud Leads $2.8 Billion Collected for False Claims

USA - January 7 2019 The Department of Justice (DOJ) recently released statistics for its civil False Claims Act (“FCA”) recoveries during FY2018...

Thomas Zeno.

DOJ Recovers More Than $2.8 Billion for False Claims

USA - January 7 2019 The federal Government’s recoveries for false claims during FY2018 topped $2.8 billion...

Thomas Zeno.

Third Circuit Clarifies Public Disclosure Bar in False Claims Act

USA - September 18 2018 In United States v. Omnicare, Inc., the Third Circuit clarified the operation of the public disclosure bar in the False Claims Act (FCA). The court...

Thomas Zeno.