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Results: 1-10 of 14,758

The U.S. Supreme Court Dismisses U.S. v. Microsoft Following Passage of the CLOUD Act
  • Jackson Lewis PC
  • USA
  • April 20 2018

On April 17th, the U.S. Supreme Court dismissed the highly anticipated U.S. v. Microsoft, ruling that recently enacted legislation rendered the case


House passes measures to address identity theft
  • Buckley Sandler LLP
  • USA
  • April 20 2018

On April 18, the House passed H.R. 2905 by a vote of 403-3. The “Justice for Victims of IRS Scams and Identity Theft Act of 2017,” would direct the


Aruban telecom official pleads guilty to money laundering conspiracy involving FCPA violations
  • Buckley Sandler LLP
  • USA
  • April 20 2018

An Aruban telecom official pleaded guilty to money laundering charges in connection with a scheme to arrange and receive corrupt payments to influence


DOJ Continues Action against Medicare Advantage Plans, Showing Increased Focus on Intersection of the FCA and Managed Care
  • McDermott Will & Emery
  • USA
  • April 19 2018

Last year, DOJ intervened in United States ex rel. Poehling v. UnitedHealth Group., Inc. (C.D. Cal.). In this case, DOJ alleged FCA violations


DOJ Leadership Reaffirms Expanded Enforcement of the FCA to Combat Opioid Epidemic
  • McDermott Will & Emery
  • USA
  • April 19 2018

In his March 2018 confirmation hearing, President Trump's nominee to head DOJ's Civil Division, Joseph "Jody" Hunt, signaled that DOJ would continue


Guidance Memoranda Continue to Be Used by DOJ Leadership to Endorse Enforcement Priorities and Protocols
  • McDermott Will & Emery
  • USA
  • April 19 2018

DOJ has long used guidance memoranda to reflect enforcement priorities and provide specific guidance to its prosecutors. This remains true in the


DOJ Maintains Focus on FCA Enforcement against Individuals
  • McDermott Will & Emery
  • USA
  • April 19 2018

In September 2015, DOJ issued the well-known "Yates Memo" (named for then-Deputy Attorney General Sally Yates), which focuses on individual


DOJ’s Environmental Enforcement Priorities and Expectations - Refocusing on the Rule of Law
  • Bracewell LLP
  • USA
  • April 19 2018

In recent months, the U.S. Department of Justice (“DOJ” or the “Department”) has issued a series of memoranda from the Department’s highest levels to


Courts Continue to Interpret Escobar Favorably for FCA Defendants
  • McDermott Will & Emery
  • USA
  • April 19 2018

Over the past 18 months, we have closely monitored the Trump administration’s approach to health care enforcement issues, with a particular focus on


DOJ Announces First Settlement Under Trump Administration Regarding “No-Poach” Agreement
  • Proskauer Rose LLP
  • USA
  • April 19 2018

On April 3, 2018, the Antitrust Division of the U.S Department of Justice (“DOJ”) announced that it had reached a settlement in a matter involving a