Are Disgorgement Payments to the SEC Tax-Deductible? U.S. Supreme Court’s Decision in Liu v. SEC Complicates the Analysis

July 13, 2020

DOJ Updates Guidance on Evaluating Corporate Compliance Programs

June 16, 2020

COVID-19 Fraud Prosecutions Off and Running

April 14, 2020

White Collar Year in Preview: Impeachment Implications

January 28, 2020

No Good Deed Goes Unpunished: DOJ’s Pursuit of Alleged Drug Co-Pay Kickbacks Extends to the Charities Themselves

November 4, 2019

DOJ Takes Aim at Telehealth and Genetic Testing Markets

September 27, 2019

Latest FCA Settlement Involving Massachusetts Lab Highlights Federal/State Cooperation

July 9, 2019

IRS Criminal Investigation Update: The “New” Voluntary Disclosure Practice

June 21, 2019

DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs

May 6, 2019

Two More Pharma Companies Resolve Co-Pay Foundation Kickback Claims – Prosecutors Continue Pursuit of Similar Cases

May 1, 2019