Investigations Practice Background 2

Investigations

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Alerts & Newsletters

Dec.14.2018 New DOJ Policies Relieve "Catch-22" Pressure on Companies Conducting Cross-Border Investigations
Dec.13.2018 Let’s Talk FCA: False Claims Act Whistleblowers (December 2018)
Nov.30.2018 DOJ Resets Bar for Corporate-Cooperation Credit and Shifts Emphasis in False Claims Act Cases from Individual Accountability to Monetary Recovery
Nov.08.2018 Let's Talk FCA: Forensic Investigations (November 2018)
Sep.13.2018 Let's Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings (September 2018)
Aug.09.2018 Let's Talk FCA: False Claims Act Investigations (August 2018)
Jan.17.2018 Is the Revolving Door Sticking?
Dec.06.2017 Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations
Feb.09.2017 This Month in International Trade — January 2017
Jan.11.2017 This Month in International Trade — December 2016
Dec.28.2016 Privacy for Everyone! New FAR Rule Imposes Mandatory Training Requirements for Employees Handling PII
Sep.22.2016 Preparing for Day-One Compliance with Fair Pay and Safe Workplaces
Aug.23.2016 Crumb Rubber – Update on Status of Current Investigations
Aug.23.2016 NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules
Jun.23.2016 A New Dawn or New Nightmare: Will Transactional Data Reporting Reduce, or Merely Shift, GSA Schedule Contractors' Compliance Burden?
May.06.2016 Wake-up Call: GSA Launches Requirement for Schedule Contractors to Reaffirm TAA Compliance
May.02.2016 New Government Investigations Regarding Hazardous Air Pollutants Could Result In Enforcement Actions and Class Action Lawsuits
Apr.19.2016 Where Fraud Leads, We Will Follow: DOJ to Heighten Focus on Corporate Health Care Fraud, Health Care Executives, and Adequacy of Compliance
Mar.29.2016 What Next? Assessing Key Steps Contractors Must Consider for "Fair Pay and Safe Workplaces" Compliance
Mar.07.2016 Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations
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