Our White Collar, Government & Internal Investigations Team examines the U.S. Attorney’s Office for the Southern District of New York’s new Voluntary Self-Disclosure Program for Financial Crimes, which offers companies a...more
3/6/2026
/ Cooperation ,
Corporate Misconduct ,
Criminal Investigations ,
Declination ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Enforcement Actions ,
Financial Crimes ,
Reporting Requirements ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
Our Health Care Team outlines the HHS Office of Inspector General’s first update to its Medicare Advantage compliance guidance since 1999 and the key risk areas that Medicare Advantage organizations and their partners should...more
2/20/2026
/ Artificial Intelligence ,
Centers for Medicare & Medicaid Services (CMS) ,
Department of Health and Human Services (HHS) ,
False Claims Act (FCA) ,
Health Insurance ,
Healthcare Fraud ,
Medicare ,
Medicare Advantage ,
OIG ,
Regulatory Oversight ,
Risk Management
The Department of Justice (DOJ) closed out its biggest False Claims Act (FCA) recovery year with more than $6.8 billion recovered, driven by record-breaking whistleblower activity and aggressive enforcement across health...more
1/28/2026
/ Constitutional Challenges ,
Coronavirus/COVID-19 ,
Cybersecurity ,
Defense Sector ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Federal Contractors ,
Healthcare ,
Healthcare Fraud ,
Medicare Advantage ,
Pharmaceutical Industry ,
Popular ,
Qui Tam ,
Whistleblowers
Our Food & Beverage and White Collar, Government & Internal Investigations Teams review recent moves by state attorneys general to follow the “Make America Healthy Again” agenda and what they signal for food and consumer...more
1/15/2026
/ Advertising ,
Baby Products ,
Consumer Product Companies ,
Consumer Protection Laws ,
Department of Health and Human Services (HHS) ,
Enforcement Actions ,
Food and Drug Administration (FDA) ,
Food Labeling ,
Food Supply ,
Investigations ,
Public Health ,
State Attorneys General ,
Supply Chain ,
Unfair or Deceptive Trade Practices
Our White Collar, Government & Internal Investigations Group highlights the most relevant additions and changes the Department of Justice and Securities and Exchange Commission have made to respond to the many significant...more
The Department of Justice revised its corporate compliance guidance for the third time in three years. Our White Collar, Government & Internal Investigations Team breaks down the key updates and offers insight to the DOJ’s...more
Our White Collar, Government & Internal Investigations Team examines some pragmatic revisions to the Department of Justice’s FCPA Corporate Enforcement Policy....more
Our White Collar, Government & Internal Investigations Team parses a new memorandum that will guide the Department of Justice Criminal Division’s assessment of a company’s claim that a criminal penalty exceeds the company’s...more