11,338 results found

The Department of Justice (DOJ) announced a criminal complaint last Friday in the most significant COVID-19 fraud prosecution to date. A complaint is a charging document usually submitted to a court to obtain an arrest warrant.

In the latest salvo in its ongoing Civil Cyber Fraud Initiative, the U.S. Department of Justice (DOJ) recently announced a settlement of over $11 million with Health Net Federal Services Inc.

On October 28, 2021, Deputy United States Attorney General Lisa Monaco issued a memorandum marking the first major announcement on corporate criminal enforcement from the Department of Justice ("DOJ") ...

In yet another sign that the federal government is following through on its warnings about PPP loan fraud, the Department of Justice, according to reports from Reuters, has issued grand jury subpoenas...

For insights into how Foreign Corrupt Practices Act (FCPA) enforcement is creeping into the pharmaceutical and medical device manufacturer arena, see this article, which I co-authored with Paul Pelletier, former principal deputy chief of the Criminal Division’s Fraud Section at the Department of Justice (DOJ).

A California court of appeal affirmed a criminal conviction of a former employee in The People v. Childs arising out of the employee denying his employer’s access to its own computer systems.

Arnold & Porter announces the addition of Eric Snyder, a veteran trial lawyer with 16 years of federal prosecution experience, to its White Collar Defense & Investigations practice in New York. With extensive expertise spanning healthcare fraud, tax fraud, money laundering, and securities fraud, Snyder brings a distinguished track record of over 30 jury trials and multiple Second Circuit appeals.

Two former executives at Hungarian-based telecommunications company Magyar Telekom agreed to pay financial penalties to settle an SEC case alleging violations of the Foreign Corrupt Practices Act.

In this episode Thomas Fox of the FCPA Compliance & Ethics blog asks Morrison & Foerster partner James Koukios to explore the firm's Top 10 International Anti-Corruption Developments for December 2018.

Cadwalader Partner Steven Lofchie was featured on an episode of the FCPA Compliance Report podcast. In a conversation with podcast host Tom Fox, Mr. Lofchie described:

Next week marks the 40th anniversary of the Foreign Corrupt Practices Act – it became effective December 19, 1977. Deputy Attorney General Rod Rosenstein marked the occasion this month ...

Global law firm Greenberg Traurig, LLP continues the expansion of its White Collar Defense & Investigations Practice with the addition of Tracy S. Combs in the San Francisco office.

A recent federal government indictment of a former executive for national hospital chain Health Management Associates (HMA) provides yet another example of the fact that a cover-up can lead to consequences as severe as the crime itself.

The Centers for Medicare & Medicaid Services (CMS) and the Office of Inspector General (OIG) have finalized changes to State Medicaid Fraud Control Unit (MFCU) regulations ...

On Nov. 12. 2009, the U.S. Department of Justice announced that Kaiser Permanente agreed to pay $1.83 million to resolve certain liabilities under the False Claims Act.

OFAC designated three individuals and 16 entities in connection with a "large-scale network of corruption" related to a Venezuelan

However, her efforts during her first five months promise increased strategic focus with a side of stars and stripes.

On June 3, 2021, President Biden issued a National Security Study Memorandum declaring the fight against corruption as a core US national security interest.