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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.
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…
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…
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…
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…
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…
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.
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…
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…
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.
