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White Collar & Regulatory Enforcement

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Oct.17.2019 Federal Guidance
Sep.05.2019 FinCEN Announces New Global Investigations Division and New Leader for Liaison Division
Aug.08.2019 Recent EU Money Laundering Scandals Lead EU to Call for Stricter Implementation of the Anti-Money Laundering Rules by Member States
Aug.08.2019 U.K. Serious Fraud Office Issues Guidance on Corporate Cooperation
Jul.10.2019 Let's Talk FCA: Inspectors General and the False Claims Act (July 2019)
May.20.2019 Let's Talk FCA: The Lasting Impact of the FERA Amendments (May 2019)
May.13.2019 For Whom the Statute Tolls: Ten Years Is Now the Default Statute of Limitations Period for All FCA Cases, High Court Holds
May.10.2019 Department of Justice Releases Long-Awaited Guidance on FCA Cooperation Credit
May.07.2019 DOJ Centralizes Guidance on "The Evaluation of Corporate Compliance Programs"
Mar.21.2019 Let's Talk FCA: Supreme Court to Decide Whether Relators Can Invoke Tolling Provision (March 2019)
Feb.15.2019 Let’s Talk FCA: Civil Investigative Demands (February 2019)
Jan.30.2019 DOJ Answers Key Questions About False Claims Act Reform Efforts
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)
Dec.03.2018 The Solicitor General Provides an Unexpected and Quicker Path to Victory for Gilead
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.19.2018 SEC Whistleblower Office Reports Record Numbers for FY2018
Sep.14.2018 Financial Regulators Have Gotten the Memo—The "Brand Memo"
Sep.13.2018 Let's Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings (September 2018)
Aug.29.2018 Second Circuit Rejects Government’s Attempt to Expand the Extraterritorial Reach of the FCPA Utilizing Accomplice and Conspiracy Liability
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