Jordi de Llano

Jordi de Llano

Troutman Pepper Locke

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Recent Developments in Anti-Money Laundering - The Consumer Finance Podcast [Audio]

Please join Consumer Financial Services Partner Chris Willis and his colleague and fellow Partner Jordi de Llano as they discuss recent developments in anti-money laundering. In this episode, the attorneys examine FinCen’s...more

10/27/2022  /  Anti-Money Laundering , Bank Secrecy Act , Consumer Financial Products , Corporate Transparency Act , Financial Institutions , Financial Services Industry , Reporting Requirements , Suspicious Activity Reports (SARs)

DOJ’s Case Against Ericsson Reinforces the Importance of Self-Disclosure for Companies Subject to DPAs and Monitorships

On March 2, Ericsson, the Swedish networking and telecommunications company, reported that the Department of Justice (DOJ) has accused the company of violating its 2019 Deferred Prosecution Agreement (DPA) by failing to...more

3/10/2022  /  Compliance , Corporate Counsel , Deferred Prosecution Agreements , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements

DOJ Announces Major Changes to Its Corporate Enforcement Policies

The Department of Justice (DOJ) has once again raised the bar for corporations seeking cooperation credit in government investigations. Last Thursday, DOJ issued a department memorandum and announced three significant...more

11/3/2021  /  Corporate Crimes , Corporate Investigations , Criminal Prosecution , Department of Justice (DOJ) , Government Investigations , White Collar Crimes

The AKS "Means What It Says" — But Some Manufacturers and Patients Are Still Between a Rock and a Hard Place on Copay Assistance

In a highly watched case relating to the ability of pharmaceutical manufacturers to support patient copay assistance, the Southern District of New York recently denied Pfizer’s request for a declaratory judgment that two...more

10/14/2021  /  Anti-Kickback Statute , Department of Health and Human Services (HHS) , Health Care Providers , OIG , Pfizer
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