Article 11 Jan 2021 Congress Expands SEC's Disgorgement Power In Defense Spending Bill United States Criminal
Article 06 Aug 2020 Massachusetts U.S. Attorney's Office Joins With Special Inspector General To Investigate CARES Act Fraud United States Criminal
Article 06 Jul 2020 CFPB's Structure Found Unconstitutional, But Agency Will Survive United States Finance
Article 20 Feb 2020 White House's Proposed Consolidation Of PCAOB Into SEC Could Reduce Audit Oversight United States Commercial
Article 19 Sep 2019 Eleventh Circuit Holds Differences In Clinical Judgment Do Not Create FCA Liability For Hospice Provider United States Healthcare
Article 20 May 2019 DOJ Criminal Division Publishes Guidance On Evaluating Corporate Compliance Programs United States Commercial
Article 14 May 2019 Government Attorneys Discuss Health Care Enforcement Priorities At BBA White Collar Crime Conference United States Criminal