The government had another busy year in 2023, investigating and prosecuting healthcare fraud cases on multiple fronts. Contending with the enormous healthcare crises of the now-concluded COVID-19 pandemic and the ongoing...more
7/3/2024
/ Anti-Corruption ,
BlackRock ,
Congressional Investigations & Hearings ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Educational Institutions ,
Enforcement ,
Enforcement Actions ,
Export Controls ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Healthcare Fraud ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Tennessee
This is the fourth part in our 2023 series examining important trends in white collar law and investigations. Up next: SEC.
Last year, as we laid out the landscape for congressional investigations in 2022, we noted that...more
2/23/2023
/ China ,
Competition ,
Congressional Investigations & Hearings ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Environmental Social & Governance (ESG) ,
Government Entities ,
Inflation Reduction Act (IRA) ,
Infrastructure Investment and Jobs Act (IIJA) ,
Investigations ,
Private Sector ,
Technology Sector ,
Vaccinations ,
White Collar Crimes
This is the tenth and final post in this year’s series examining important trends in white collar law and investigations. Be on the lookout for a roundup of our 2022 White Collar Year in Preview Series shortly....more
3/17/2022
/ Big Tech ,
Climate Change ,
Congressional Investigations & Hearings ,
Coronavirus/COVID-19 ,
Cost-of-Living Adjustment (COLA) ,
Cryptocurrency ,
Drug Pricing ,
Financial Services Industry ,
Healthcare ,
Legislative Agendas ,
Organ Transplant Centers ,
Social Media ,
Special Purpose Acquisition Companies (SPACs) ,
Technology Sector ,
White Collar Crimes
This is the fourth in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. Our previous entry discussed anti-corruption enforcement. Up...more