Caroline Wolverton

Caroline Wolverton

Akin Gump Strauss Hauer & Feld LLP

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DOJ Limits Use of Guidance Documents in Affirmative Civil Enforcement Actions

On January 25, 2018, the Associate Attorney General directed the Department of Justice (DOJ) not to rely on agency guidance documents to establish a violation in affirmative civil enforcement (“ACE”) cases. She issued the...more

1/30/2018  /  Attorney General , Centers for Medicare & Medicaid Services (CMS) , Department of Health and Human Services (HHS) , Department of Justice (DOJ) , Enforcement Authority , Enforcement Guidance , False Claims Act (FCA) , Food and Drug Administration (FDA) , Litigation Strategies
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