Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Industry
Language

783 results found

Analysis PRO
Ask Lexy

Lexology PRO | Australia, European Union, Global, etc. | 6 Jul 2022

Anti-corruption and AML: key compliance updates (23 Jun – 6 Jul)

EU crypto-asset providers may have to register to operate, US CCOs risk personal liability for anti-corruption failures, and EY is fined $100 million for allowing cheating on ethics exams – plus other key updates.
Article
Ask Lexy

Patterson Belknap Webb & Tyler LLP | USA | 2 May 2022

Acquittals in the First Two Wage-Fixing and No-Poach Criminal Trials

Last month, the first two trials arising from the DOJ’s recent push to criminally prosecute wage-fixing and employee non-solicitation agreements both…
Article
Ask Lexy

Constantine Cannon LLP | USA | 26 Apr 2022

Stericycle Pays More than $84 Million to Settle FCPA Charges

Last Wednesday, Illinois-based waste management company Stericycle Inc. agreed to pay more than $84 million to settle foreign bribery charges brought…
Article
Ask Lexy

Sidley Austin LLP | USA | 26 Apr 2022

Recently Unsealed Complaint Reinforces Potential Liability of Private Equity Investors in the Healthcare Industry

Recently, a court in the Central District of California unsealed a qui tam complaint against several specialty pharmacies and their private equity…
Article
Ask Lexy

Sidley Austin LLP | USA | 22 Apr 2022

Latest DOJ COVID Crackdown Features Another Defendant Accused of Abusing Telehealth Waivers

With its latest announcement this week of a criminal crackdown of 21 defendants for their alleged participation in various health care related fraud…
Article
Ask Lexy

Sidley Austin LLP | USA | 13 Apr 2022

DOJ Settles FCA Case Alleging Medically Unnecessary Telehealth Visits, Claws Back PPP Money

This week DOJ announced one of the first civil settlements under the FCA involving abuse of the pandemic flexibilities that the Department of Health…
Analysis PRO
Ask Lexy

Lexology PRO | Australia, Canada, European Union, etc. | 8 Apr 2022

Russian sanctions evasion: how regulators are cracking down on hidden offshore wealth

Overseas beneficial ownership registers, darknet crypto-platform seizures, and cross-border cooperation are just some of the ways enforcers are tackling sanctions evasion.
Article
Ask Lexy

Sidley Austin LLP | USA | 9 Mar 2022

DOJ’s First “Cyber-Fraud” Settlement Targets Healthcare Provider

Yesterday DOJ announced its first settlement under the Department’s new “Cyber-Fraud Initiative.” This initiative, announced in October 2021, aims to…
Article
Ask Lexy

Sidley Austin LLP | USA | 4 Mar 2022

DOJ Leadership Highlights Focus on Individual Culpability and Victims’ Restitution in White-Collar Prosecutions

U.S. Attorney General (AG) Merrick B. Garland provided a keynote address to the American Bar Association (ABA) Institute on White Collar Crime on…
Analysis PRO In-house
Ask Lexy

Lexology PRO | Global, USA | 3 Mar 2022

Former money laundering prosecutors predict aggressive US crypto seizures

US prosecutors will pursue increasingly aggressive civil forfeiture actions targeting cryptocurrencies in the coming years, according to two high-profile ex-DOJ officials.
Previous page 1 2 3 ...