Members of Congress have a Constitutional obligation to regularly conduct investigations and oversight to ensure that laws are being faithfully executed, tax dollars are being spent responsibly, and emerging issues are well...more
11/10/2025
/ Compliance ,
Congressional Committees ,
Congressional Investigations & Hearings ,
Congressional Oversight ,
Government Officials ,
Investigations ,
Media ,
Oversight Committee ,
Reputational Injury ,
Risk Management ,
Subpoenas
Heath care fraud remains a top priority for the DOJ. This year’s National Health Care Fraud Takedown was the biggest in United States history, resulting in the prosecution of 324 defendants in connection with over $14.6...more
8/27/2025
/ Banking Sector ,
C-Suite Executives ,
Civil Investigation Demand ,
Continuing Legal Education ,
Criminal Investigations ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Grand Juries ,
Health Care Providers ,
Health Clinics ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Healthcare Facilities ,
Healthcare Fraud ,
Hospitals ,
Laboratories ,
Money Laundering ,
OIG ,
Pharmaceutical Industry ,
PHI ,
Popular ,
Skilled Nursing Facility ,
Subpoenas ,
Webinars ,
White Collar Crimes
In July 2025, the U.S. Congress advanced a landmark package of legislative measures aimed at establishing a comprehensive federal framework for the regulation of cryptocurrencies and stablecoins. ...more
8/1/2025
/ Anti-Money Laundering ,
Bank Secrecy Act ,
BSA/AML ,
Cryptocurrency ,
Digital Assets ,
Financial Institutions ,
FinTech ,
Know Your Customers ,
New Legislation ,
Regulatory Oversight ,
Stablecoins
Many organizations evaluate antitrust risk by considering potential investigation by the U.S. Department of Justice (“DOJ”), the Federal Trade Commission (“FTC”) or private action. However, firms should also consider that...more
6/16/2025
/ Antitrust Investigations ,
Antitrust Violations ,
Asset Management ,
Congressional Committees ,
Congressional Investigations & Hearings ,
Corporate Counsel ,
CVS ,
Department of Justice (DOJ) ,
Energy Sector ,
Federal Trade Commission (FTC) ,
Graduate Medical Education ,
Pharmaceutical Industry ,
Pharmacies ,
Trump Administration ,
Universities
This article is based on a May 5th Womble Bond Dickinson webinar featuring Kristina Moore and Veronica Renzi.
The temperature is rising for the Renewable Energy Sector as well as related funding sources, such as green...more
The political environment in D.C. is heating up, putting green banks and other renewable energy companies under increased scrutiny. Both the Trump Administration and the Congressional majority have been advocating to roll...more
5/2/2025
/ Budget Reconciliation ,
Congressional Oversight ,
Energy Policy ,
Energy Projects ,
Energy Sector ,
Federal Funding ,
Federal Grants ,
Green Banks ,
Renewable Energy ,
Tax Incentives ,
Trump Administration ,
Webinars
Congressional Republicans have asked the Administrator for the Environmental Protection Agency (EPA) Lee Zeldin for a briefing on grants and funding awarded by the agency under the Biden Administration, signaling their...more