Sigal Mandelker

Sigal Mandelker

Proskauer Rose LLP

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Department Of Justice Emphasizes Expectation That Corporations Cooperate In The Prosecution Of Company Executives

The Justice Department continues to send the strong signal that it is looking to charge senior executives of companies. At a conference this week in London, senior Justice Department official Deputy Assistant Attorney General...more

1/23/2015 - C-Suite Executives Criminal Prosecution DOJ

DOJ Announces First FCPA Enforcement Action of 2015

Last week, the Department of Justice announced the first Foreign Corrupt Practices Act enforcement action of 2015, against Dmitrij Harder, the former owner and president of the Chestnut Consulting Group. The allegations are...more

1/13/2015 - Banking Sector Bribery Corporate Counsel Development Banks DOJ Enforcement Actions EU FCPA Oil & Gas Project Finance

DOJ Releases Second FCPA Opinion of 2014

The U.S. Department of Justice recently publicized its second Foreign Corrupt Practices Act Opinion Procedure Release of 2014. In the Release, the DOJ reiterated that an acquiring company may not inherit FCPA liability when...more

12/5/2014 - Acquisitions Anti-Corruption DOJ Due Diligence FCPA Mergers Successor Liability

DOJ Announces Record Year of Over $5 billion in False Claims Act Recoveries

2014 was a banner year for federal recoveries under the False Claims Act (“FCA”). In a press release dated November 20, 2014, the DOJ announced that its total recoveries – including those from both settlements and judgments –...more

11/26/2014 - Affordable Care Act DOJ False Claims Act HEAT Task Force Mortgage Fraud Qui Tam

DOJ Recovers Up To $48 Million in False Claim Act Case Resulting From Whistleblower Report

In yet another large recovery for the DOJ, on December 6, 2012, DFB Pharmaceuticals, and its subsidiary, Healthpoint Ltd., agreed as part of a settlement to pay up to $48 million to resolve allegations that Healthpoint caused...more

1/24/2013 - DOJ False Claims Act Medicaid Medicare Pharmaceutical Qui Tam Whistleblowers

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