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Morvillo Abramowitz Grand Iason & Anello
Federal courts long have struggled to define the limits of the mail and wire fraud statutes, laws famously characterized as the prosecutor's true love.
Winston & Strawn LLP
On July 26, 2022, the United States Court of Appeals for the Eighth Circuit issued a decision that creates a new circuit split on the question of what evidence is needed to prove that a violation...
Brownstein Hyatt Farber Schreck, LLP
In Part I of this series Defending RICO Claims in the Business Context, we described why a plan to defend against potential claims under the Racketeer Influenced and Corrupt Organizations Act (RICO),...
Sheppard Mullin Richter & Hampton
The new laws show that the government will be prosecuting COVID-19 relief fraud for the foreseeable future.
Ankura Consulting Group LLC
The UK's Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward.
BakerHostetler
Since the recent Dobbs decision, which overturned Roe v. Wade, companies have been impacted nationwide and have several new legal angles to consider as it relates to their employees...
Cooley LLP
Zach Hafer, a former federal prosecutor, was featured on Boston 25 News discussing legal issues involved in a federal criminal case against Nathan Carman, who is facing multiple fraud charges, as well as a murder charge.
Nexsen Pruet
On July 20, 2022, the Department of Health and Human Services Office of Inspector General (OIG) released a Special Fraud Alert addressing problematic arrangements observed...
Freeman Law
Cory Halliburton serves as outside general counsel and business adviser to a nationwide nonprofit / tax-exempt client base, as well as for multi-state professional service companies.
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month, with links to primary resources.
Foley & Lardner
In episode 1 of Busted, Michael Thomas and Drew Howell discussed the story of the Collin Street Bakery and how their former accountant, Sandy Jenkins, was able to steel over $16 million.
Goodwin Procter LLP
Two recent developments in healthcare fraud enforcement spotlight the government's continued focus on telehealth and laboratory testing, and provide direction for life sciences and healthcare companies as they continue their efforts to build effective internal compliance programs.
Cooley LLP
In the last week, local prosecutors in Atlanta barreled ahead with their criminal investigation into the effort by former President Donald J. Trump and his allies.
Arnold & Porter
In the first half of 2022, the US Department of Justice entered into two corporate settlements and the US Securities and Exchange Commission entered into three corporate...
Nexsen Pruet
The recent criminal prosecution of nurse RaDonda Vaught in the State of Tennessee for a medication error has renewed questions about what actions can be taken against a regulated professional...
Tactical Law Group LLP
This blog post is a continuation of our series on fraud and breach of contract claims that have been brought against Oracle or NetSuite for failed Enterprise Resource...
BakerHostetler
The U.S. Supreme Court's decision in Dobbs, State Health Officer of the Mississippi Department of Health, et al. v. Jackson Women's Health Organization, et al. has created profound...
Buchanan Ingersoll & Rooney PC
At this point, it's fair to note that search warrants are never funny. They are a crisis delivered directly to your company's front door. Fortunately, you can prepare for that crisis by planning ahead.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important SEC enforcement developments from the past month, with links to primary sources.
Forensic Risk Alliance Limited
Our panel of experts will discuss the impact of emerging trends and what it might mean for corporations operating in global markets.
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