On Friday, September 16, 2022, the Department of Justice (“DOJ”) announced a formalized focus on digital asset abuse by publically releasing a 46 page report on the Role of Law Enforcement in Detecting, Investigating, and...more
9/23/2022
/ Children's Health Insurance Program (CHIP) ,
Compliance ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement ,
Fraud and Abuse ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Peer-to-Peer ,
Securities and Exchange Commission (SEC)
This is the first post in this year’s series examining important trends in white collar law and investigations. Join us in the weeks ahead as we provide updates on new developments and emerging trends in a number of white...more
2/10/2022
/ Coronavirus/COVID-19 ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Enforcement ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Health Care Providers ,
Healthcare Fraud ,
Medical Devices ,
Opioid ,
Patients ,
Telehealth ,
White Collar Crimes