United States
Cadwalader, Wickersham & Taft LLP
In a first-of-its-kind case, the United States Attorney's Office for the Central District of California announced a grand jury indictment on February 24, 2023 against former chairman...
Arnold & Porter
Last week, several top government officials in the national security space took the stage at the annual ABA White Collar Crime Conference in San Francisco.
Venable LLP
The federal False Claims Act (FCA)[1] is widely regarded as a powerful tool to punish fraud against the federal government. Since 1986, the federal government has recovered more...
Arnold & Porter
This year's ABA White Collar Crime Conference featured a "Special Conversation with Enforcers & Regulators" with heavy hitters from the Department of Justice (DOJ)...
Arnold & Porter
The ABA White Collar Crime Conference took place this week in San Francisco and finished Day 1 strong with a panel of experienced practitioners and government officials...
WilmerHale
"Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share
Arnold & Porter
Day One of the ABA White Collar Crime Conference finished strong yesterday with a panel of experienced practitioners and government officials discussing recent advancements in the False Claims Act (FCA) and whistleblower practice.
Arnold & Porter
Deputy Attorney General Lisa Monaco began Day Two of the ABA's White Collar Crime Conference with a bang by unveiling a new DOJ whistleblower pilot program.
Arnold & Porter
Day One of the ABA White Collar Crime Conference in San Francisco featured a compelling panel on antitrust enforcement.
Holland & Knight
U.S. Deputy Attorney General Lisa Monaco announced the creation of a new U.S. Department of Justice (DOJ or Department) Whistleblower Rewards Program at the 39th Annual ABA White Collar National Institute in San Francisco March 6-8, 2024.
Taft Stettinius & Hollister
The American Bar Association (ABA) hosted the 39th Annual National Institute on White Collar Crime March 6-8, 2024.
Seyfarth Shaw LLP
On February 22, 2024, the Department of Justice ("DOJ") reported its annual recoveries under the False Claims Act ("FCA" or "the Act") for Fiscal Year ("FY") 2023, in which it recovered more than $2.68 billion...
Pryor Cashman LLP
When and whether tort claims impermissibly duplicate breach of contract claims is a question ubiquitous in commercial litigation in New York.
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Arnold & Porter
Enforcement Edge is back for another year of the ABA's White Collar Crime Conference, this time in San Francisco.
Dickinson Wright PLLC
The government is continuing to take a close look at laboratory testing in the wake of the COVID-19 pandemic.
Gray Reed & McGraw LLP
We haven't presented 2023's Bad Guys in Energy, but we have SEC v. Bowen, Baker, Cannon Operating and others as an example of garden variety securities fraud.
Holland & Knight
The U.S. Department of Justice (DOJ or Department) has published statistics on False Claims Act (FCA) settlements and judgments for fiscal year (FY) 2023, noting that this was the highest number of settlements and judgments in history.
McLane Middleton, Professional Association
Disaster has struck. One of your employees was tricked into changing the account for payments to your biggest vendor, sending a series of payments to a fraudulent account...
Bass, Berry & Sims
On February 22, the Department of Justice (DOJ) released its annual report of civil fraud recoveries for FY2023...