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
Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which
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
Tennessee-based Vanguard Healthcare LLC, related companies, and two executives agreed to pay more than $18 million to resolve allegations by DOJ and
DOJ News Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims Medical device manufacturer ev3 will plead guilty to
In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005.
Special Report Examines Every Individual Charged with Civil and Criminal FCPA Violations During Last 13 Years
In its first year, the Trump administration has tackled sanctions issues involving Cuba, Iran, North Korea, Russia, Sudan and Venezuela, as well as
On April 22, 2013, the United States Department of Justice (DOJ) and United States Securities and Exchange Commission (SEC) announced that fashion
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.