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White Collar Crimes › Civil Investigation Demand

Womble Bond Dickinson

[Webinar] Second Annual Health Care Fraud Symposium - December 10th, 12:30 pm - 2:30 pm ET

Womble Bond Dickinson on

Heath care fraud remains a top priority for the DOJ. This year’s National Health Care Fraud Takedown was the biggest in United States history, resulting in the prosecution of 324 defendants in connection with over $14.6...more

Morgan Lewis - As Prescribed

White Collar Crime Conference Talks Healthcare Fraud

Morgan Lewis - As Prescribed on

The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Department of Justice Issues Guidance to Criminal and Civil Prosecutors to Facilitate Individual Prosecutions in Corporate...

Skadden, Arps, Slate, Meagher & Flom LLP on

On September 9, 2015, the Department of Justice (the Department) publicly announced that it had issued guidance to its criminal and civil prosecutors that purports to change, at least in part, the Department’s approach to...more

Perkins Coie

Corporate Executives Beware: DOJ’s Six Key Areas for More Aggressive Pursuit

Perkins Coie on

The U.S. Department of Justice—widely criticized for the perceived lack of cases brought against corporate executives—on September 9, 2015 issued to all U.S. attorneys a new directive designed to hold more individuals...more

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