This is the fifth in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more
This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year...
It is not often that we can say that a federal fraud statute had a blockbuster...more
3/29/2024
/ CARES Act ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Cybersecurity ,
False Claims Act (FCA) ,
Fraud ,
Healthcare ,
Paycheck Protection Program (PPP) ,
SCOTUS ,
United States ex rel Polansky v Executive Health Resources Inc ,
US ex rel Thomas Proctor v Safeway Inc ,
White Collar Crimes