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DOJ’s New West Coast Health Care Fraud Strike Force: What Digital Health Companies Need To Know

The U.S. Department of Justice's (DOJ) National Fraud Enforcement Division announced the formation of the West Coast Health Care Fraud Strike Force, a multidistrict initiative uniting the Division's Health Care...

United States Criminal

HK

Holland & Knight

U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program

Last Thursday, the United States Attorney’s Office for the Northern District of Illinois announced a new program designed to incentivize individuals to voluntarily report and cooperate in the investigation...

United States Criminal

SH

Shook, Hardy & Bacon

Mining Is The Law Of Life, Or Future False Claims

The Department of Justice has launched the FOCUS initiative to encourage data miners to file qui tam complaints under the False Claims Act, but these outsiders face significant legal hurdles including the public disclosure...

United States Criminal

BS

Butler Snow LLP

DOJ's FCA Data-Miner Focus Raises Compliance Stakes

A recent initiative from the U.S. Department of Justice's Civil Division is designed to allow the division to prioritize the most promising False Claims Act qui tam actions brought by data miner whistleblowers.

United States Criminal

WR

Wiley Rein

Keyboard Cartel: The Carbanak Story (Podcast)

United States Criminal

WR

Wiley Rein

Word On The Street: Insights From Federal Enforcement Leaders In The Northern District Of California

Worldwide Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

CFTC Enforcement Issues A New Cooperation Policy, Replacing The Previous Enforcement Advisory

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Southern District Of Florida Sees Rare FARA Conviction

Worldwide Criminal

SH

Shook, Hardy & Bacon

White House Executive Order On Scams And Fraud Takes Center Stage (Podcast)

United States Criminal

BS

Ballard Spahr LLP

Peeling Back The Layers Of Produce Insurance Fraud Coverage

United States Criminal

FL

Fennemore

The Inflation Adjustment: 2026 Sentencing Amendments Explained

United States Criminal

SJ

Steptoe LLP

Good in Practice | Episode 26: Mercy for Survivors: How Pro Bono Lobbying Helped Pass Landmark Human Trafficking Legislation in Texas (Podcast)

United States Criminal

GT

Greenberg Traurig, LLP

Fraud vs. Contract Claims: The Risk Of Stopping Your Analysis Too Soon

United States Criminal

DW

Dickinson Wright PLLC

DOJ Launches FOCUS Initiative, Signaling Increasingly Data-Driven Era Of FCA Enforcement

United States Criminal

WS

Winston & Strawn LLP

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

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North Carolina’s Gift Ban And Nonprofits: Broader Exceptions, Reporting, And Penalties

North Carolina's Gift Ban includes several exceptions beyond food and beverages that allow event hosts to provide benefits to state officials.

United States Government

Wa

Ward and Smith, P.A.

The Desk: April Edition

Peanuts, pimento cheese and prediction markets; are we sports gambling lawyers now? No, it’s not an April Fool’s joke, but instead a topic that continues to dominate our news feeds...

United States Finance

MV

Moore & Van Allen

Credibly Challenged Podcast - Interview With Chad Gerhardstein, Chief Risk And Strategy Officer At Trulioo (Podcast)

Financial institutions face mounting challenges from identity fraud as criminals develop increasingly sophisticated techniques. Chad Gerhardstein, Chief Risk and Strategy Officer at Trulioo...

United States Finance

MB

Mayer Brown

DOJ’s New West Coast Health Care Fraud Strike Force: What Digital Health Companies Need To Know

United States Criminal

HK

Holland & Knight

HHS-OIG Advisory Opinion 26-09: Free Orthodontic Treatment Program Cleared Under Anti-Kickback Statute With Proper Safeguards

United States Healthcare

BT

Barnes & Thornburg LLP

The Trump Administration Is Ramping Up Medicaid Fraud Enforcement Efforts

United States Healthcare

M

Mintz

U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program

United States Criminal

SH

Shook, Hardy & Bacon

Mining Is The Law Of Life, Or Future False Claims

United States Criminal

BS

Butler Snow LLP

The Legal Launchpad: Making The Most Of Your Summer Associate Experience (Podcast)

United States Employment

LS

Lowenstein Sandler

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Corporate Crime

U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program

Last Thursday, the United States Attorney’s Office for the Northern District of Illinois announced a new program designed to incentivize individuals to voluntarily report and cooperate in the investigation...

United States Criminal

SH

Shook, Hardy & Bacon

Southern District Of Florida Sees Rare FARA Conviction

Last Friday a jury in the Southern District of Florida found former Florida congressman David Rivera guilty of failing to register after a foreign agent in connection with a $50 million deal with a Venezuelan...

Worldwide Criminal

SH

Shook, Hardy & Bacon

Florida Weighs Criminal Liability For Developers

Florida Attorney General James Uthmeier has launched a criminal investigation into OpenAI, the maker of ChatGPT, to determine whether the company bears criminal responsibility...

United States Technology

JW

Jones Walker

DOJ Fraud Section Launches West Coast Strike Force To Target Health Care Fraud In Arizona, California, Nevada, And Other Western States

United States Criminal

FL

Foley & Lardner

CFTC And Kalshi Announce Enforcement Actions Targeting Prediction Markets

United States Finance

LS

Lowenstein Sandler

“Fake News” Or Actual Clarity: U.S. Attorney Jay Clayton Addresses DOJ And SDNY Corporate Enforcement Policies

United States Criminal

LS

Lowenstein Sandler

A New Era For Fraud Prosecutions At DOJ

United States Criminal

AP

Arnold & Porter

DOJ Establishes The National Fraud Enforcement Division

United States Criminal

JB

Jenner & Block

DOJ Establishes National Fraud Enforcement Division

United States Criminal

HK

Holland & Knight

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Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

United States Criminal

SC

Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Crime

How Statutes Of Limitation Are Evolving For Child Sexual Abuse Claims

The United States has historically treated child sexual abuse as aberrational, yet the greatest danger often comes from trusted figures in a child's daily life.

United States Litigation

SH

Sanford Heisler Sharp McKnight

Canvas (Instructure) Pays Ransom To ShinyHunters: What’s Next?

Instructure has reached an agreement with the hacking group ShinyHunters following the May 2026 Canvas data breach, paying an undisclosed ransom to recover stolen data and secure assurances...

United States Technology

BS

Bond, Schoeneck & King PLLC

Good in Practice | Episode 26: Mercy for Survivors: How Pro Bono Lobbying Helped Pass Landmark Human Trafficking Legislation in Texas (Podcast)

A Greenberg Traurig shareholder discusses her multi-year pro bono legislative effort that resulted in groundbreaking Texas legislation allowing human trafficking survivors to use duress as a legal defense...

United States Criminal

GT

Greenberg Traurig, LLP

California Court Of Appeal Rejects “Necessity Defense” In Animal Rights Trespass Case

United States Criminal

DM

Duane Morris LLP

PETA Strikes Out In Challenge To Iowa “Ag Gag” Law

United States Criminal

DM

Duane Morris LLP

Former U.S. House Member Found Guilty Of Violating FARA

Worldwide Criminal

WR

Wiley Rein

DOJ Strikes Again: Healthcare Fraud Enforcement Escalates As DOJ Deploys West Coast Strike Force

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Deepfakes, Voice Cloning, And AI Impersonation: The Global Rules Are Already Here, And They Don’t Agree

Worldwide Technology

HS

Harris Sliwoski

ATF Announces Historic Firearms Regulatory Reform Package Emphasizing Modernization And Burden Reduction

United States Government

WR

Wiley Rein

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Latest Videos

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The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

SP

Squire Patton Boggs LLP

Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

RG

Ropes & Gray LLP

Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

SM

Sheppard, Mullin, Richter & Hampton LLP

Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

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