Insights on Government Enforcement & White Collar

319 total results. Page 1 of 13.

Investigations Blog
DOJ Launches Fraud Whistleblower Incentive Program Offering Rewards for Tips Leading to Criminal Charges
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Manhattan DA Means Business: Corporate Criminal Enforcement Business, That Is
Patricia A. Pileggi + 2

On October 14, Manhattan District Attorney (DA) Alvin Bragg announced the formation of his office’s first Corporate Crime and Antitrust Task Force.

Investigations Blog
DOJ Fraud Division Issues Directive Outlining a ‘Comprehensive Approach’ to Fraud Enforcement
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
New DOJ Fraud Division Directive Reinforces Heightened Corporate Enforcement Risks and Continues Open Door Policy for Early Disclosure
Patricia A. Pileggi + 2

Companies that uncover fraud in their ranks now have a clearer roadmap and a stronger incentive to proactively cooperate with the US Department of Justice (DOJ).

News
Mo. Official's Indictment Tests Limits Of Federal Bribery Laws
Michael F. Dearington + 1

On July 16, a federal grand jury in the U.S. District Court for the Western District of Missouri returned a five-count indictment against Philip LeVota, the interim Jackson County executive, accusing him of various bribery-related offenses.

Compliance Fox
What Is Compliance Fox?
Alexander S. Birkhold

Compliance Fox keeps compliance professionals up to date on shifting regulations, enforcement priorities, and the developments shaping today’s compliance landscape.

Investigations Blog
Heal 360 Owner and Clinics Agree to Pay $20 Million to Resolve FCA Allegations Involving COVID-19 Uninsured Program
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Fraud Division Issues Directive on Corporate Enforcement Strategy
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Dompé Settles Anti-Kickback Allegations for $32 Million
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DC Circuit Agrees Vertex Pharmaceuticals’ Fertility Support Program Would Violate Anti-Kickback Statute
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Eleventh Circuit Reverses Zafirov, Holding That FCA’s Qui Tam Provisions Are Constitutional Under Appointments Clause
Nadia Patel + 2

The US Court of Appeals for the Eleventh Circuit issued its much-anticipated decision in United States ex rel. Zafirov v. Florida Medical Associates LLC and reversed the district court’s landmark ruling that the False Claims Act’s (FCA) qui tam provisions are unconstitutional.

Investigations Blog
SEC and FDA Enter Three-Year Memorandum of Understanding to Strengthen Enforcement Cooperation
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces the Launch of the National Fraud Detection Center
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Formally Establishes National Fraud Enforcement Division, Reassigns Criminal Division Portfolio
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
More than 160 ArentFox Schiff Lawyers Recognized by Best Lawyers 2027

ArentFox Schiff is pleased to announce that 125 attorneys have been recognized by The Best Lawyers in America 2027, with two attorneys highlighted as “Lawyers of the Year” and 36 attorneys listed as “Ones to Watch.”

Investigations Blog
DOJ’s National Fraud Enforcement Division Announces Enforcement Priorities
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Pat Pileggi Named Among BTI Client Service All-Stars for Second Year

ArentFox Schiff is pleased to announce that Patricia Pileggi has been named among the 2026 BTI Client Service All-Stars, her second consecutive listing.

Investigations Blog
NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Declines to Prosecute Eye Care Management Company Under New Corporate Enforcement Policy; Founder Indicted for Fraud and Kickbacks
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
NeoGenomics Laboratories to Pay $9.8 Million to Resolve FCA Allegations Relating to Below-Fair-Market-Value Consulting Services
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
When the Theory Does Not Fit: Prediction Markets and the Limits of Insider Trading Enforcement
Patricia A. Pileggi + 2

Businesses and industries have developed comprehensive approaches to protecting confidential, classified, and proprietary information to serve their corporate interests. Now, businesses need to think about and prepare for a new threat: employees using information to make money on online betting platforms.

Investigations Blog
Trade Fraud Task Force Surpasses $1 Billion in Recoveries
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Done Global Founder and Clinical President Sentenced for $90 Million Adderall Distribution and Health Care Fraud Scheme
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Telemedicine Company Owner Receives 10-Year Prison Sentence for Medicare Fraud Scheme
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries