Handling State and Federal Subpoenas in Business
What do you do when you find out that you are the subject of a Red Notice?
12 Days of Regulatory Insights: Day 6 – Sports Wagering, Player Proposition Bets, and Prediction Market Battles — Regulatory Oversight Podcast
False Claims Act Insights - Understanding HIPAA Disclosures When Responding to CIDs in FCA Investigations
Work This Way: A Labor & Employment Law Podcast - AI, Trade Secrets, and White Collar Risk for Employers with Michael Parente of Maynard Nexsen
Podcast - Clarity Over Complexity at Trial
Is the Deal Done? Litigation After Mergers and Acquisitions – Speaking of Litigation Video Podcast
Consumer Protection Investigations: What You Should Do
Podcast - Too Dirty for Dirty Crime
False Claims Act Insights - Beyond Adversarialism: How to Steer FCA Investigations
Great Women in Compliance: The Compliance Influencer with Bettina Palazzo
How confidential is a request to access or challenge information in INTERPOL’s files?
False Claims Act Insights - Bitter Pills: DOJ Targets Pharmacies for FCA Enforcement
False Claims Act Insights - How Payment Suspensions Can Impact FCA Litigation
The Presumption of Innocence Podcast: Episode 60 - Enforcement Priorities of the Second Trump Administration: Employee Retention Tax Credit
The JustPod: The State of Prosecutorial Independence and Prosecutorial Discretion
Work This Way: A Labor & Employment Law Podcast | Episode 43: How Employers Can Navigate White Collar Crime with Erica Barnes & Christian Dysart of Maynard Nexsen
The Presumption of Innocence Podcast: Episode 59 - Enforcement Priorities of the Second Trump Administration: DOJ Focus
The Presumption of Innocence Podcast: Episode 58 - Enforcement Priorities of the Second Trump Administration: IRS Investigations
AGG Talks: Healthcare Insights Podcast - Episode 8: What Healthcare Companies Need to Know When the Government Comes Knocking
Government contractors operate in one of the most heavily regulated business environments in the world. Among the most significant compliance obligations facing contractors is the Federal Acquisition Regulation’s Mandatory...more
If your company receives state-administered, federal taxpayer funds, be wary of a more focused, accelerated investigative and vetting strategy when it comes to whistleblowing cases presented to the US Department of Justice...more
The U.S. Department of Justice is increasing its use of data analytics to identify and pursue potential fraud involving taxpayer dollars. Recent enforcement initiatives signal that companies should also ensure their...more
On Litigator’s Lounge, Offit Kurman’s Niall McMillan and partner Anders Sleight discuss how businesses should respond to government investigatory or administrative subpoenas from federal, state, or local authorities. Sleight...more
The U.S. Department of Justice (DOJ) filed a complaint last month charging Eileen Wang, who was then the mayor of Arcadia, CA, with one count of acting in the United States as an illegal agent of the People’s Republic of...more
Join Kelley Drye for a timely webinar, “Inside the DOJ Playbook: New Guidance on Whistleblowers, Leniency, and Self-Disclosure.” As the Department of Justice reshapes its approach to corporate enforcement, companies face...more
Consistent with a prior Executive Order titled “Establishing the Task Force to Eliminate Fraud,” on May 27, 2026, the United States Department of Justice (DOJ) announced that it is fast-tracking, “to the maximum extent...more
The False Claims Act (FCA) is the main federal statute used to combat fraud against government programs. When a whistleblower (relator) files a qui tam lawsuit under the FCA, the complaint is sealed for an initial 60 days to...more
On May 27, 2026, the U.S. Department of Justice (DOJ) Civil Division issued a new memorandum, “Accelerating Review and Enhancing Enforcement in Benefits Fraud Matters,” that sets firm timelines and sharper procedures for...more
DOJ’s Civil Division recently issued a memorandum prioritizing the expedited review of whistleblower-initiated False Claims Act (“FCA”) complaints targeting alleged fraud in state-administered programs receiving federal...more
On May 27, in furtherance of the March 16, 2026 Executive Order on Eliminating Fraud (“EO”), Assistant Attorney General Brett A. Shumate issued a memo (the “Memo”) titled “Accelerating Review and Enhancing Enforcement in...more
The Department of Justice (DOJ) just issued a new memorandum that may reshape how the government handles False Claims Act (FCA) cases involving federally funded benefits programs....more
In this edition, AGG’s new partner Steve Provazza, a former assistant attorney general for the Rhode Island Office of the Attorney General, shares his insider perspective on the recent Live Nation and Ticketmaster antitrust...more
On May 27, 2026, Assistant Attorney General Brett A. Shumate of the Department of Justice’s Civil Division announced his issuance of a memorandum titled “Accelerating Review and Enhancing Enforcement in Benefits Fraud...more
For government contractors, receiving a Civil Investigative Demand (CID) can be unsettling. A CID often signals that the Department of Justice (DOJ) or another federal agency is investigating potential violations of the False...more
On a recent episode of the Womble Perspectives podcast, host and WBD Partner Lee Van Voorhis was joined by WBD Partner Kristina Moore to discuss what company leaders should know about Congressional investigations and...more
Our six-monthly update covers major legal reforms across the UK, EU, US, Australia, Asia and the Middle East - We are pleased to bring you the latest edition of the Herbert Smith Freehills Kramer (HSF Kramer) white collar...more
The United States Department of Health and Human Services (DHHS), Department of Justice (DOJ), and other government entities rely heavily on whistleblowers to expose fraud, waste, and abuse within the healthcare sector. This...more
On May 15, 2026, the U.S. Department of Justice (DOJ) and Texas Attorney General Ken Paxton announced a major civil settlement with Texas Children’s Hospital (TCH), the nation’s largest pediatric hospital, resolving...more
On May 12, 2026, the United States Department of Justice (DOJ) announced that Perfectus Aluminum Inc. and five related companies (collectively, the “Perfectus Companies”) had agreed to pay $549.5 million to resolve...more
As former Attorney General Bondi’s “first day” memos suggested would be the case, the theme of 2025 was the de-emphasis of Foreign Agents Registration Act (“FARA”) enforcement. This would not have been surprising to readers...more
Public AI chatbots may be convenient, but they are not a substitute for legal counsel. When someone is facing a lawsuit, government investigation, or other sensitive legal issue, it may be tempting to ask a chatbot for quick...more
On May 1, 2026, former U.S. Rep. David Rivera of Florida was found guilty by a federal jury in Miami of failing to register as a foreign agent pursuant to the Foreign Agents Registration Act (FARA). FARA requires that any...more
Department of Justice (DOJ) announced the Fraud Oversight through Careful Use of Statistics (FOCUS) Initiative on April 30, 2026, a new effort designed to increase False Claims Act (FCA) enforcement through partnerships with...more
Over the last year, beyond traditional healthcare and federal procurement matters, the government has pursued federal False Claims Act (FCA) investigations and enforcement across high-risk areas, including diversity, equity,...more