Litigation, Disputes & Investigations Publications

February 11, 2020

2nd Circuit Holds Fed Banks Are Government Entities For FCA Purposes, Revives Qui Tam Suit Against Wells Fargo

Read more about 2nd Circuit Holds Fed Banks Are Government Entities For FCA Purposes, Revives Qui Tam Suit Against Wells Fargo
February 4, 2020

Time Flies…The Opportunity of Now

Read more about Time Flies…The Opportunity of Now
January 28, 2020

Tax Day

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December 26, 2019

New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations

Read more about New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations
August 20, 2019

First False Claims Act Settlement Over Flawed Cybersecurity Could Be a Harbinger of the Future

Read more about First False Claims Act Settlement Over Flawed Cybersecurity Could Be a Harbinger of the Future
May 10, 2019

New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

Read more about New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

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