The 2024 American Bar Association White Collar Crime conference delivered crucial insights from artificial intelligence’s tantalizing promise to its looming threats, a focus on individual accountability, repercussions for...more
In the latest edition of our False Claims Act Guide: 2023 and the road ahead, we analyze the key developments from 2023 and discuss how the most important cases and issues are shaping FCA enforcement now and in the year to...more
2/14/2024
/ Anti-Kickback Statute ,
Cybersecurity ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Health Care Providers ,
Medicaid ,
Popular ,
Private Equity Firms ,
Qui Tam
This month, the Department of Justice (DOJ) announced various policy changes meant to promote corporate compliance and update DOJ’s “Evaluation of Corporate Compliance Programs.” This article discusses two of these policy...more
The federal government’s recoveries from investigations and cases involving the False Claims Act (FCA) fell in fiscal year (FY) 2020 to US$2.2 billion from US$3.05 billion in FY2019. However, with an influx of approximately...more
3/16/2021
/ Aerospace ,
Aviation Industry ,
Biden Administration ,
Construction Project ,
Critical Infrastructure Sectors ,
Defense Sector ,
Engineering ,
False Claims Act (FCA) ,
Federal Contractors ,
Goods or Services ,
Information Technology ,
Shipping ,
Software ,
Supply Chain
On April 30 our new global series, Life Sciences and Health Care Horizons, kicked off in Boston with two panel discussions that focused on the challenges and opportunities that our lawyers and clients are facing in two...more
In a recent decision that could have critical implications for corporate internal investigations conducted pursuant to a government agency’s request, the Southern District of New York expressed concern with the government’s...more
5/8/2019
/ Anti-Manipulation Rule ,
CFTC ,
Cooperation Agreement ,
Corporate Investigations ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Deutsche Bank ,
Internal Investigations ,
Libor ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes
Virtually all industries are being reshaped with the use of Artificial Intelligence and advanced machine-learning.
Everything from healthtech to self-driving vehicles, to education and smart homes, drones and space, social...more
4/4/2018
/ Antitrust Provisions ,
Artificial Intelligence ,
Asia Pacific ,
Connected Cars ,
Connected Items ,
Drones ,
Ethics ,
Export Controls ,
FinTech ,
Intellectual Property Protection ,
Life Sciences ,
Outer Space ,
Popular ,
Regulatory Oversight ,
Robotics ,
Satellites ,
Smart Devices ,
Unmanned Aircraft Systems
The government is leveraging its access to big data in order to aggressively pursue healthcare investigations. Maria Durant and Gejaa Gobena, partners in our Boston and Washington, D.C. offices, discuss the steps life...more
2/9/2018
/ Algorithms ,
Anti-Kickback Statute ,
Big Data ,
Compliance ,
Data Mining ,
Data Privacy ,
Data Security ,
Government Investigations ,
Healthcare ,
Life Sciences ,
Physicians ,
Whistleblowers ,
White Collar Crimes