LATEST ARTICLES
United States
Mintz
cDrawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.
Diaz Trade Law
The False Claims Act (FCA) is a powerful federal anti-fraud law that incentivizes average people to expose fraud. The law attempts to reward whistleblowers and disincentivize committing fraud and can be used to expose customs fraud.
Foley & Lardner
The Office of Inspector General (OIG) recently issued a new favorable advisory opinion regarding patient assistance programs (PAP) for 12 specific disease funds. PAPs help patients pay high cost-sharing...
Mintz
Drawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.
AlixPartners
The rise of the deepfake threat is challenging businesses to question everything – especially old approaches to risk management.
Lowenstein Sandler
April 23, 2024, has been a very busy day on the employment front, with significant, far-reaching moves at the federal level.
KI Legal
As the commerce capital of the world, New Yok City has a rich business torts and litigation related legal history. The most common of these business torts is fraud.
HKA
It has been nearly four years since the U.S. Congress enacted the $1.9 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act
Arnold & Porter
On April 12, 2024, in U.S. ex rel. Vanderlan v. Jackson HMA, LLC, the U.S. District Court for the Southern District of Mississippi dismissed a qui tam case based on the government's motion...
Venable LLP
On April 15, 2024, the Department of Justice (DOJ) criminal division announced a new pilot program designed to reward individuals with non-prosecution agreements (NPAs)...
Barnes & Thornburg
On April 8, the U.S. Department of Health and Human Services' Office of Inspector General (HHS-OIG) released Advisory Opinion No. 24-02, a favorable opinion regarding patient assistance programs (PAPs)...
Katten Muchin Rosenman LLP
On April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to report alleged criminal conduct...
Shearman & Sterling LLP
On April 18, 2024, the United States Court of Appeals for the Fifth Circuit reversed the dismissal of and reinstated a putative shareholders' class action against an amusement park company and certain of its executives...
Mintz
The government's continued dedication of resources to investigating and prosecuting fraud against COVID-19 pandemic relief programs appears to have borne fruit according to the results of the COVID-19 ...
Jones Day
In February 2024, the Department of Justice ("DOJ") announced the results of its 2023 False Claims Act ("FCA") enforcement efforts.
Arnold & Porter
Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators.
WilmerHale
On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals...
Jackson Lewis
On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute...
Crowell & Moring LLP
April 15 2024 the Acting Assistant Attorney General for the Criminal Division of the Department of Justice Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals...
Mayer Brown
On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...
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