This is the seventh and last post in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed sanctions and export controls trends in 2020. We...more
1/28/2020
/ Chief Compliance Officers ,
Compliance ,
Congressional Investigations & Hearings ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Donald Trump ,
Grand Juries ,
Impeachment ,
Indictments ,
Legislative Process ,
Subpoenas ,
White Collar Crimes
The U.S. Department of Justice (DOJ) continues to actively target the healthcare industry for False Claims Act (FCA) and other alleged violations, and it took significant steps to further its reach into the telehealth and...more