Investigations Practice Background 2
Investigations

Investigations

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Alerts & Newsletters

March 3, 2021 SFO Investigation Powers Over Foreign Companies Limited by U.K. Supreme Court Decision
December 22, 2020 Stand Up: Third Parties May Challenge False Claims Act Civil Investigative Demands
September 18, 2020 Dismissal, Says Who? Recent Seventh and Ninth Circuit Decisions Offer Competing Views on DOJ’s Dismissal Authority under the False Claims Act, But Congress May Have the Last Word
March 26, 2020 Avoiding Waivers of Privilege in Corporate Disclosures to the Government
December 14, 2018 New DOJ Policies Relieve "Catch-22" Pressure on Companies Conducting Cross-Border Investigations
December 13, 2018 Let’s Talk FCA: False Claims Act Whistleblowers (December 2018)
November 30, 2018 DOJ Resets Bar for Corporate-Cooperation Credit and Shifts Emphasis in False Claims Act Cases from Individual Accountability to Monetary Recovery
November 8, 2018 Let's Talk FCA: Forensic Investigations (November 2018)
September 13, 2018 Let's Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings (September 2018)
January 17, 2018 Is the Revolving Door Sticking?
December 6, 2017 Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations
February 9, 2017 This Month in International Trade — January 2017
January 11, 2017 This Month in International Trade — December 2016
December 28, 2016 Privacy for Everyone! New FAR Rule Imposes Mandatory Training Requirements for Employees Handling PII
September 22, 2016 Preparing for Day-One Compliance with Fair Pay and Safe Workplaces
August 23, 2016 Crumb Rubber – Update on Status of Current Investigations
August 23, 2016 NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules
June 23, 2016 A New Dawn or New Nightmare: Will Transactional Data Reporting Reduce, or Merely Shift, GSA Schedule Contractors' Compliance Burden?
May 6, 2016 Wake-up Call: GSA Launches Requirement for Schedule Contractors to Reaffirm TAA Compliance
May 2, 2016 New Government Investigations Regarding Hazardous Air Pollutants Could Result In Enforcement Actions and Class Action Lawsuits
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