LATEST ARTICLES
United States
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.
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)...
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Popular Contributors
Venable LLP
United States
Romano Law
United States
Scarinci Hollenbeck LLC
United States
Upcoming Events
MAY09
MAY09
Mondaq Advice Centres
