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1,503 results found

Article

Hogan Lovells | USA | 11 Nov 2019

DOJ memorandum provides clarified guidance on corporate inability-to-pay claims

On 8 October 2019 the US Department of Justice (DOJ) issued a new guidance memorandum entitled "Evaluating a Business Organisation's Inability to Pay…
Article

Squire Patton Boggs | USA | 8 Aug 2019

Antitrust Division Acts to Reward Corporate Compliance

The Antitrust Division of the Department of Justice ("Division") now considers a company's compliance program at the charging and sentencing stages in…
Article

FisherBroyles LLP | USA | 12 Apr 2019

Feds Take Down $1.2 Billion Telemedicine and DME Fraud Scheme

Twenty-four CEOs, COOs, doctors, and others have been charged in a Medicare fraud scheme that cost the federal health care program over $1 billion…
Article

Cozen O'Connor | USA | 10 Apr 2019

DOJ Warns Academy that Excluding Streaming Platforms from Awards Eligibility May Violate Sherman Act

On March 21, 2019, Assistant Attorney General Makan Delrahim, Chief of the Antitrust Division of the Department of Justice (the Antitrust Division)…
Article

Hogan Lovells | USA | 9 Apr 2019

2019 Winnik International TMT Forum: Fireside Chat with Makan Delrahim

Last week, Makan Delrahim, Assistant Attorney General for the Department of Justice’s Antitrust Division, joined Hogan Lovells partner and former…
Article

Vinson & Elkins LLP | USA | 20 Mar 2019

DOJ Updates FCPA Cooperation Credit Policy for M&A

Last week, the Department of Justice (“DOJ” or “Department”) made a series of changes to the 2017 FCPA Corporate Enforcement Policy (“Policy”)…
Article

McDermott Will & Emery | USA | 14 Mar 2019

Assistant AG Provides Clarity on FCPA Self-Disclosure Credit

Assistant Attorney General Brian Benczkowski’s remarks provide important guidance for management and boards, and underscore the US Department of…
Article

Weil Gotshal & Manges LLP | USA | 11 Mar 2019

Senior DOJ Official Highlights Importance of Voluntary Disclosure and Effective Compliance Programs; Renews Commitment to Prosecuting Executives and Robust FCPA Enforcemen

Signaling a renewed commitment to rewarding corporations that voluntarily disclose criminal conduct, Criminal Division Assistant Attorney General…
Article

Morrison & Foerster LLP | USA | 8 Mar 2019

DOJ Signals Once More that FARA Is an Enforcement Priority

In another indication of the U.S. Department of Justice’s increased focus on the Foreign Agents Registration Act (FARA), Assistant Attorney General…
Article

Jackson Lewis PC | USA | 26 Feb 2019

Crackdown on Birth Tourism Industry in U.S. Continues with First-Ever Arrests of Operators

Traveling to the U.S. to give birth to a U.S.-citizen child, or birth tourism, is not a new industry. In January 2018, DHS raided 20 “maternity…
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