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Venable LLP
The federal False Claims Act (FCA)[1] is widely regarded as a powerful tool to punish fraud against the federal government. Since 1986, the federal government has recovered more...
Arnold & Porter
This year's ABA White Collar Crime Conference featured a "Special Conversation with Enforcers & Regulators" with heavy hitters from the Department of Justice (DOJ)...
Arnold & Porter
The ABA White Collar Crime Conference took place this week in San Francisco and finished Day 1 strong with a panel of experienced practitioners and government officials...
WilmerHale
"Stopping financial crime requires a collective effort...we will be more proactive in our supervision. Where we detect harm or UK-wide financial crime vulnerabilities, we will continue to share
Arnold & Porter
Day One of the ABA White Collar Crime Conference finished strong yesterday with a panel of experienced practitioners and government officials discussing recent advancements in the False Claims Act (FCA) and whistleblower practice.
Arnold & Porter
This year's ABA White Collar Crime Conference kicked off today with a standing room only "Fireside Chat" with Attorney General Merrick Garland.
Holland & Knight
U.S. Deputy Attorney General Lisa Monaco announced the creation of a new U.S. Department of Justice (DOJ or Department) Whistleblower Rewards Program at the 39th Annual ABA White Collar National Institute in San Francisco March 6-8, 2024.
Seyfarth Shaw LLP
On February 22, 2024, the Department of Justice ("DOJ") reported its annual recoveries under the False Claims Act ("FCA" or "the Act") for Fiscal Year ("FY") 2023, in which it recovered more than $2.68 billion...
Pryor Cashman LLP
When and whether tort claims impermissibly duplicate breach of contract claims is a question ubiquitous in commercial litigation in New York.
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Arnold & Porter
Enforcement Edge is back for another year of the ABA's White Collar Crime Conference, this time in San Francisco.
McLane Middleton, Professional Association
Disaster has struck. One of your employees was tricked into changing the account for payments to your biggest vendor, sending a series of payments to a fraudulent account...
WilmerHale
Host Felicia Ellsworth interviews Brendan McGuire, who recently rejoined WilmerHale after serving as chief counsel to New York City Mayor Eric Adams and City Hall.
Crowell & Moring LLP
On March 7, 2024, Deputy Attorney General (DAG) Lisa Monaco delivered remarks at the American Bar Association's 39th National Institute on White Collar Crime announcing a new Department of Justice...
Bracewell
As lawyers, corporate executives and federal law enforcement officials prepare to gather this week in San Francisco for the ABA's 39th National Institute on White Collar Crime...
K&L Gates
On 22 February 2024, the US Department of Justice (DOJ) published its report (Report) announcing civil recoveries under the False Claims Act (FCA) for Fiscal Year (FY) 2023.
Wiley Rein
As a firearms regulatory agency, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) occupies a strange place.
Greenberg Traurig, LLP
Foreign Corrupt Practices Act (FCPA): In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related...
WilmerHale
The Director of the UK Serious Fraud Office (SFO), Nick Ephgrave QPM, delivered his maiden public speech on February, 13, 2024.
Kinstellar
March 2024 – The United States Congress passed the Foreign Extortion Prevention Act (FEPA) as an integral part of the National Defense Authorization Act for Fiscal Year 2024 (NDAA) on 14 December 2023.
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