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Anti-corruption and bribery penalties in Hong Kong
  • Herbert Smith Freehills LLP
  • Global, Hong Kong
  • November 16 2018

A structured guide to anti-corruption and bribery penalties in Hong Kong

OIG Ramping Up Enforcement Actions Against Dental Practices
  • Dinsmore & Shohl LLP
  • USA
  • November 12 2018

On November 6, 2018, the Office of the Inspector General (OIG) announced that ImmediaDent of Indiana, LLC (ImmediaDent), which operates nine dental

Federal Government Signals Continued Aggressive Health Care Fraud Enforcement
  • Thompson Hine LLP
  • USA
  • October 25 2018

On October 24, 2018, President Trump signed into law H.R. 6, the Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for

Recent Activity Brings Further Clarity to Cryptocurrency Enforcement
  • Jenner & Block LLP
  • USA
  • September 26 2018

September saw a flurry of activity that will help further define the cryptocurrency regulatory landscape. The Financial Industry Regulatory Authority

Long-Awaited Decision Issued on FCPA’s Reach Over Non-Resident Foreign Nationals
  • Steptoe & Johnson LLP
  • September 5 2018

On August 24, 2018, the US Court of Appeals for the Second Circuit rejected an effort by the Department of Justice (DOJ) to expand the jurisdictional

Proactive Bystanders Needed: How Greek Organizations Can Help Prevent Campus Assaults and Death
  • Kohrman Jackson & Krantz LLP
  • USA
  • August 27 2018

The very nature of Greek life implies that students join fraternities and sororities to form tight bonds. Bonding is why students join, why they stay

Despite civil resolutions, six current and former fitbit employees face federal charges
  • Winston & Strawn LLP
  • USA
  • July 20 2018

On June 14, a grand jury in the Northern District of California indicted five former and one current employee of Fitbit for receiving and possessing

Indictment in $40M Alleged Fraud Case Signals Increased Scrutiny of SDVOSB Government Contractors
  • Hogan Lovells
  • USA
  • December 19 2017

On December 1, 2017, the U.S. Department of Justice announced the federal grand indictment of an army veteran for allegedly engaging in major

Alabama “Pill Mill” Indictments Handed Down Physician and Three Nurse Practitioners Arrested
  • FisherBroyles LLP
  • USA
  • December 7 2017

A Montgomery, Alabama, physician and three nurse practitioners were arrested yesterday following their indictment by a federal grand jury for their

What’s At Stake for Medical Professionals In ‘Pill Mill’ Cases
  • Burr & Forman LLP
  • USA
  • November 28 2017

In Part One of this series, I detailed how the U.S. Department of Justice has focused its attention on the aggressive investigation and prosecution of