In 2023, the number of federal corporate prosecutions remained far below the 25-year average after two consecutive years of increases.
..The DOJ’s Fraud Section secured just $690 million in penalties across eight...more
8/20/2024
/ Bribery ,
College Athletes ,
Colleges ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Due Diligence ,
Embezzlement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Insider Trading ,
Name and Likeness ,
NCAA ,
Public Corruption ,
Regulatory Oversight ,
Safe Harbors ,
Sanctions ,
Title IX ,
Universities ,
Whistleblowers ,
White Collar Crimes
Since its inception, the cannabis industry has always existed alongside significant regulatory and compliance challenges. These largely stem from the fact that the manufacture, distribution and possession of marijuana remains...more
7/17/2024
/ Audits ,
Cannabis-Related Businesses (CRBs) ,
CARES Act ,
Controlled Substances Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Federal Loans ,
Investigations ,
Marijuana Related Businesses ,
Paycheck Protection Program (PPP) ,
SBA
On Wednesday, June 26, 2024, the Supreme Court ruled that the federal anti-bribery statute does not make it a crime for state and local officials to accept a gratuity for acts taken in the past....more
We are thrilled to introduce the inaugural issue of our quarterly White Collar newsletter, a dedicated resource from Benesch’s White Collar, Government Investigations & Regulatory Compliance Practice Group.
Each issue...more
4/3/2024
/ Anti-Corruption ,
Biden Administration ,
Bribery ,
Compliance ,
Corporate Misconduct ,
Corporate Transparency Act ,
Corruption ,
Criminal Convictions ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Imprisonment ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Regulatory Standards ,
Securities Fraud ,
Sentencing ,
Title IX ,
Voluntary Disclosure ,
Wall Street ,
Whistleblower Awards ,
White Collar Crimes
Dobbs v. Jackson Women's Health Organization -
..6-3 decision: Justice Alito wrote the majority opinion, with separate concurrences from Justices Thomas, Kavanaugh, and Roberts, and dissent by Justices Breyer, Sotomayor,...more
9/13/2022
/ Abortion ,
Discrimination ,
Dobbs v. Jackson Women’s Health Organization ,
Employee Benefits ,
Employee Retirement Income Security Act (ERISA) ,
Employment Policies ,
Family and Medical Leave Act (FMLA) ,
Medical Leave ,
Pregnancy ,
Protected Activity ,
Reproductive Healthcare Issues ,
Roe v Wade ,
SCOTUS
On February 5, 2021 a long-time former Fresenius Medical Care North America (“Fresenius”) employee, Martin Flanagan, filed a qui tam relator amended complaint (“Complaint”) against Fresenius alleging that the company had...more
Recent news reports as to the making of Paycheck Protection Program (PPP) loans to certain large and well-known businesses prompted the Small Business Administration (SBA) to issue guidance that potential borrowers must take...more
5/1/2020
/ CARES Act ,
Certification Requirements ,
Coronavirus/COVID-19 ,
Enforcement ,
Federal Loans ,
Good Faith ,
New Guidance ,
Paycheck Protection Program (PPP) ,
SBA ,
SBA Lending Programs ,
U.S. Treasury
There will likely be a massive amount of litigation in the Transportation & Logistics industries in the post- COVID-19 world. Some of the lawsuits will be legitimate and others will be frivolous but both come with a cost: in...more
There will likely be a massive amount of litigation in the post-COVID-19 world. Some of the lawsuits will be legitimate and others will be frivolous but both come with a cost: in distraction from your primary business purpose...more
The Coronavirus Disease 2019 (“COVID-19”) outbreak has reached the international pandemic status. As of March 13, 2020, there are 132,758 confirmed cases of COVID-19 globally and 1,629 confirmed cases of COVID-19 nationally...more
3/16/2020
/ Business Disruption ,
Centers for Disease Control and Prevention (CDC) ,
Centers for Medicare & Medicaid Services (CMS) ,
Coronavirus/COVID-19 ,
Emergency Management Plans ,
Employer Responsibilities ,
Health Care Providers ,
Long Term Care Facilities ,
Nursing Homes ,
Personal Protective Equipment ,
Public Health ,
State of Emergency
On March 3, 2020 the United States Department of Justice (“DOJ”) announced the launch of a new task force, the “National Nursing Home Initiative”, to enhance civil and criminal efforts to pursue nursing homes that provide...more