Article 16 Jun 2025 FCPA Enforcement: Back With A Twist? DOJ Issues New FCPA Guidelines Following Trump Executive Order United States Criminal
Article 13 Jun 2025 DOJ Reaffirms Anti-"Piling On" Policy For Corporate Defendants — With An Exception United States Criminal
Article 12 Jun 2025 People Are Not Documents: Texas Court Rules That Administrative Inspection Warrants Cannot Be Used For Immigration Raids Of Businesses United States Criminal
Article 18 May 2025 Turning A New Page On Corporate Enforcement? DOJ Criminal Division Head Announces White-Collar Enforcement Plan United States Criminal
Article 14 May 2025 Data Defense: Justice Department Issues Compliance Guidance And Delays Civil Enforcement Of New "Data Security Program" United States Technology
Article 24 Apr 2025 Compliance In The Era Of "Total Elimination": What The Administration's Cartel Focus Means For Cross-Border Business United States Criminal
Article 21 Apr 2025 Trump Administration Takes Next Steps Toward Pharmaceutical Tariffs United States Healthcare
Article 17 Apr 2025 Sixth Circuit Affirms Post-Polansky Dismissal Of FCA Action United States Litigation
Article 14 Mar 2025 No "Cause" For Concern: Despite Supreme Court Setback, Trial Jury Vindicates SuperValu United States Healthcare
Article 07 Mar 2025 When Your Fingers Do The Talking: D.C. Circuit Rules That Compelled Unlocking Of Cellphone With Fingerprint Violates The Fifth Amendment United States Criminal
Article 06 Mar 2025 When Your Fingers Do The Talking: D.C. Circuit Rules That Compelled Opening Of Cellphone With Fingerprint Violates The Fifth Amendment United States Litigation
Article 13 Feb 2025 "DOGE" Reportedly Accesses CMS Contracting And Payment Systems United States Healthcare
Article 10 Feb 2025 DOJ Indicts Hospital For Healthcare Fraud: A Rare Occurrence United States Healthcare
Article 06 Feb 2025 Trump Administration Trade Actions Risk Tariff And Other Disruptions For Multiple Sectors And Trade Partners United States International
Article 10 Jan 2025 An Update On DOJ's Civil Cyber Fraud Initiative To Kick Off The New Year With Universities Still In DOJ's Crosshairs United States Technology
Article 10 Dec 2024 Government Enforcers Keep Their Sights Trained On Telehealth Providers United States Healthcare
Article 08 Oct 2024 The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs United States Criminal
Article 25 Sep 2024 Fourth Circuit Clarifies (C)(2)(A)'s "Hearing" Requirement In U.S. Ex Rel. Doe V. Credit Suisse AG United States Criminal
Article 20 Sep 2024 Whistling The Same Tune: Six U.S. Attorney's Offices Join SDNY And NDCA In Launching Their Own Whistleblower Non-Prosecution Pilot Programs United States Criminal