Articles

Results 1 to 5 of 20


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…

Trevor Garmey, Marisa T. Darden, 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

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…

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

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, Claiborne (Clay) W. Porter, Elizabeth Weil Shaw, Benjamin D. Wood, 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