Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful PlanningJune 12, 2020
Fourth Circuit Finds Allegedly Fraudulent Medicaid Billings Sufficiently Connected to Medical Services Under Insurance Policy; United States Court of Appeals for the Fourth Circuit No. 18-2376, Affinity Living Group LLC et al. v. StarStone Specialty Insurance CompanyJune 11, 2020
The Long Arm of American Enforcement: How Companies Without U.S. Operations Can Still Find Themselves Facing U.S. Law and Regulatory EnforcementJune 11, 2020
DOJ Refreshes Guidance for Prosecutors on Evaluating Corporate Compliance Programs — Renewed Focus on Data, Resourcing, and Evolution of ProgramsJune 11, 2020
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback SchemeJune 11, 2020
DOJ Updates Corporate Compliance Guidance, Continues Focus on Risk, Reporting, and TrainingJune 10, 2020
Here’s Every Change the DOJ Made Monday to its Corporate Compliance Program Evaluation GuidanceJune 10, 2020
Client Advisory: DOJ Updates Corporate Compliance Program Guidance, Emphasizes Role of DataJune 10, 2020
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud AllegationsJune 10, 2020
Employee’s Refusal to Discuss Fee Waivers in Email Raised Reasonable Inference Company Knew Conduct Was Improper; United States District Court for the Northern District of California No. 16-cv-02043-TSH, U.S. ex rel. STF LLC v. Crescendo Bioscience Inc.June 9, 2020
DOJ Updates Guidance for Evaluating Corporate Compliance Programs as a Record Number of Companies are Receiving Federal FundingJune 8, 2020
