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HKA
Forensic and quantum experts are well equipped to use a variety of forensic and financial skills to assist counsel and triers of fact when arguing and deciding topics related to both jurisdiction and causation.
Crowell & Moring LLP
On May 1, 2024, the Department of Justice (DOJ) announced that Insight Global LLC (Insight), an international staffing and services company, will pay $2.7 million to resolve allegations that it...
Scarinci Hollenbeck LLC
If you are asking the question, "Why would I get a letter from the Office of the Attorney General," it is imperative to take immediate action.
Arnold & Porter
With the end of March signifying the halfway point in the federal government's fiscal year, we thought it would be a good time to take a look at the Department of Justice's (DOJ) midyear False Claims Act (FCA) recovery statistics.
Jones Day
On April 15, 2024, the Department of Justice ("DOJ") Criminal Division announced a pilot program that will offer mandatory NPAs to individuals who provide original and actionable information about criminal conduct involving corporations ...
Perkins Coie LLP
The Criminal Division of the U.S. Department of Justice (DOJ) announced a Pilot Program on Voluntary Self-Disclosures for Individuals (Pilot Program) on April 15, 2024.
Sheppard Mullin Richter & Hampton
Dismissals by district courts in federal criminal cases are rare — even more so in white collar criminal matters.
Dickinson Wright PLLC
Seth Waxman was recently interviewed on CNN, "Trump Jury Selection in NY Hush Money Criminal Case," discussing the NY hush money criminal case jury selection, possible evidence disclosure...
Linklaters
On April 15, 2024, the U.S. Department of Justice announced a new Pilot Program on Voluntary Disclosures for Individuals, which grants fully-cooperating...
Ankura Consulting Group LLC
In recent testimony before the United States House Committee on Energy and Commerce Subcommittee on Oversight and Investigations...
Torys LLP
In Macquarie Infrastructure Corp. v. Moab Partners1, the U.S. Supreme Court recently resolved a split among U.S. Circuit Courts of Appeal when it unanimously held...
Lowenstein Sandler
In this episode of "Real Talk," Amanda K. Cipriano and Rachel Moseson Dikovics speak with Dr. Traci Cipriano, clinical psychologist, formerly practicing lawyer, and a speaker, executive coach, ...
K&L Gates
On 23 April 2024, the US Department of Labor (DOL) announced a Final Rule raising the minimum salary and annual compensation thresholds to qualify for the executive...
Katten Muchin Rosenman LLP
In a New York State Court lawsuit filed on March 11, 2024, a small digital content developer called Nubai sued its former adtech vendor, Outbrain, for routing to it what it called primarily sophisticated invalid traffic (SIVT).
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.
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