With
Michael Clark,
Michael Clark
In yet another modification by the Department of Justice ("DOJ") to Obama administration policies, on July 19, 2017, Attorney General Jefferson Sessions announced a policy reviving the criticized civil asset forfeiture practice that allows the DOJ to forfeit assets seized by state or local law enforcement.
With
Michael Clark
On May 12, 2017, Attorney General Jeff Sessions issued a memorandum, dated May 10, 2017, ordering stricter charging and sentencing policies to the Department of Justice in conducting federal prosecutions.
With
Michael Clark
On March 27, 2017, the U.S. Department of Health and Human Services, Office of Inspector General ("OIG") issued a 53-page resource guide on compliance program effectiveness, titled "Measuring Compliance Program Effectiveness: A Resource Guide" ("Compliance Guide").
With
George Niespolo,
Marvin Pickholz,
Mauro Wolfe
On May 5, 2016, the Obama administration announced a series of proposals that will be sent to Congress designed to combat the disguising of international financial dealings...
With
Eric Breslin,
Melissa Geller,
George Niespolo,
Marvin Pickholz,
William B. Pollard III
Luis was charged with healthcare fraud. Both the District Court and the Court of Appeals for the Eleventh Circuit ruled against Luis' attempts to get funds released so she could hire an attorney.
