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Article

Arent Fox LLP | USA | 31 May 2019

DOJ Intervenes Against Home Health Agency and Owners in FCA Suit

DOJ filed a complaint in intervention against Doctor’s Choice Care Inc., a home health agency, and two part-owners of Doctor’s Choice, in litigation

Article

Arent Fox LLP | USA | 17 Apr 2019

Avoid a Fumble: Map and Manage Your ‘Operation Varsity Blues’ Strategy

Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which

Article

Arent Fox LLP | USA | 5 Apr 2019

Friday Enforcement Wrap: DOJ Makes Good on Promise to Move to Dismiss Whistleblower Complaint Against Biotech Company

As promised by the US Solicitor General in a Supreme Court amicus brief, DOJ recently moved in federal district court in the Northern District of

Article

Arent Fox LLP | USA | 1 Mar 2019

Friday Enforcement Wrap: Tennessee-Based Skilled Nursing Facility Company Agrees to Pay $18 Million to Settle “Worthless Services” FCA Allegations

Tennessee-based Vanguard Healthcare LLC, related companies, and two executives agreed to pay more than $18 million to resolve allegations by DOJ and

Article

Arent Fox LLP | USA | 7 Dec 2018

Friday Enforcement Wrap: Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims

DOJ News Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims Medical device manufacturer ev3 will plead guilty to

Article

Arent Fox LLP | USA | 16 Jul 2018

C-Suite at Risk: A Study of Individual Liability Under the FCPA

In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005.

Press release

Arent Fox LLP | USA | 25 Jun 2018

Arent Fox FCPA Study Reveals C-Suite Increasingly at Risk

Special Report Examines Every Individual Charged with Civil and Criminal FCPA Violations During Last 13 Years

Article

Arent Fox LLP | USA, Global | 20 Apr 2018

First year of economic sanctions under Trump administration

In its first year, the Trump administration has tackled sanctions issues involving Cuba, Iran, North Korea, Russia, Sudan and Venezuela, as well as

Article

Arent Fox LLP | USA | 25 Apr 2013

World renowned fashion giant Ralph Lauren corporation resolves Foreign Corrupt Practices Act investigation with DOJ and SEC for $1.6 million

On April 22, 2013, the United States Department of Justice (DOJ) and United States Securities and Exchange Commission (SEC) announced that fashion

Article

Arent Fox LLP | USA | 9 Nov 2011

US Department of Justice to release detailed new guidance on FCPA

At a Foreign Corrupt Practices Act (FCPA) conference in Washington, DC, yesterday, November, 8, 2011, Assistant Attorney General Lanny Breuer announced that the US Department of Justice expects to release “detailed new guidance on the criminal and civil provisions” of the FCPA in 2012.

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