Article 09 Dec 2025 DOJ Leadership Talks FCPA, White Collar Enforcement At The Annual ACI FCPA Conference United States Criminal
Article 01 Dec 2025 "Implications" All The Way Down: Third Circuit Ruling Brings More "Implicit Misrepresentations" Within Scope Of Healthcare Fraud United States Healthcare
Article 19 Nov 2025 Novo Nordisk Secures Trial Victory In Off Label Promotion, Kickback Case United States Healthcare
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 04 Jun 2025 SCOTUS Says Fraud Does Not Require Intent To Cause Economic Loss United States Criminal
Article 22 May 2025 DOJ Brings The Hammer, Announces Initiative To Use FCA To Enforce Civil Rights Laws 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 21 Apr 2025 SCOTUS To Decide Whether Prohibition On Defendants Discussing Ongoing Testimony With Counsel During An Overnight Recess Violates The Sixth Amendment United States Litigation
Article 20 Mar 2025 SEC Revokes Delegated Authority For Formal Orders And Subpoenas United States Commercial
Article 12 Mar 2025 And That's A Wrap! ABA White Collar Crime Conference Ends, DOJ Still MIA In MIA United States Criminal
Article 11 Mar 2025 ABA Conference Discussion On FCPA: Building The FCPA Plane While Flying It United States Criminal
Article 10 Mar 2025 SEC, CFTC Are "Not Walking Away" From Traditional Enforcement Areas, But Otherwise Will "Wait And See" United States Technology
Article 10 Mar 2025 By Any Other Name: Money-Laundering Enforcement May Shift Towards U.S. Attorneys' Offices United States Criminal
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