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THOUGHT LEADERSHIP

Displaying Thought Leadership item(s) about White Collar Defense & Investigations

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270 results

- August 25, 2020
  
  Seventh Circuit Deepens Circuit Split Over FCA Dismissal Authority
  
  The Seventh Circuit has created a third standard for evaluating motions to dismiss pursuant to the government’s FCA dismissal authority.
  
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- July 27, 2020
  
  US Supreme Court Decisions in Presidential Subpoena Cases: Implications for Private Parties
  
  The Court’s recent rulings on state grand jury and congressional subpoenas identify important limitations on the purpose and scope of these investigative tools.
  
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- June 24, 2020
  
  US Supreme Court Upholds SEC’s Authority to Seek Disgorgement
  
  Questions about the scope of the SEC’s disgorgement authority remain open, including in administrative proceedings.
  
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- June 04, 2020
  
  Updated DOJ Guidance on Corporate Compliance Programs Emphasizes Technology, Real-Time Compliance Data, and Lessons Learned
  
  The guidance provides insights for corporations seeking to develop and implement a best-in-class compliance program.
  
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- May 26, 2020
  
  How CFTC's Agricultural Enforcement May Evolve Amid Crisis
  
  The US Commodity Futures Trading Commission recently singled out agricultural commodities market manipulation as an area of focus, potentially representing a return to the agency’s core mission that could shape enforcement during the COVID-19 crisis.
  
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- April 20, 2020
  
  Caring for the CARES Act: The New Oversight and Investigations Landscape for COVID-19 Relief Programs
  
  Economic aid legislation will likely result in increased scrutiny of certain industries, similar to investigations that followed relief efforts in the 2008 financial crisis.
  
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- March 27, 2020
  
  FAQs: Small Business Loans Under the CARES Act
  
  US Congress set to make more than $350 billion available to eligible small business concerns.
  
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- January 17, 2020
  
  Prioritizing Corporate Culture: Lessons for Companies from the Major League Baseball Sign-Stealing Investigation
  
  The MLB Commissioner held senior leadership accountable for illegal sign stealing — even though the conduct generally involved players and low-level operations employees.
  
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- January 14, 2020
  
  Data Privacy & Security Partner Shares Lessons Learned From Data Breach War Stories
  
  In a recent talk filmed by Lawdition, Jennifer Archie discusses how lawyers can help protect clients when facing a data breach.
  
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- September 13, 2019
  
  11th Circuit: Difference in Opinion Not Enough for FCA Liability
  
  The 11th Circuit’s long-awaited AseraCare opinion requires more than mere disagreement regarding clinical judgment to prove falsity under the False Claims Act.
  
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