White Collar Defense, Compliance & Investigations Attorneys

AUG 9 2024

DOJ’s Corporate Whistleblower Awards Pilot Program Incentives Unveiled

JASON P. BOLOGNA MARK A. KASTEN MAXWELL C. RUOCCO

HEALTHCARE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUL 24 2024

SEC v. Jarkesy: Why Curtailing the Use of ALJs Will Help SEC Targets

BRIAN S. NORTH DAVID S. IDOKOGI MARK A. KASTEN

CORPORATE SECURITIES & SEC WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 24 2024

Navigating Legal Challenges Amid CDC's Investigation into Botched Botox^® Shots

ALLISON L. BORGATTI GEORGE M. KARAVETSOS

LIFE SCIENCES WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAR 13 2024

Money Talks: DOJ Announces Whistleblower Reward Program

ALLISON L. BORGATTI GEORGE M. KARAVETSOS JASON P. BOLOGNA MARK A. KASTEN MAXWELL C. RUOCCO

LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 1 2024

Tianeptine Crackdown Continues: New Legislative and Enforcement Efforts Target Tianeptine Products

ALLISON L. BORGATTI GEORGE M. KARAVETSOS KARIMA TAWFIK THOMPSON NATALIE C. OEHLERS

LIFE SCIENCES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JAN 25 2024

SAP Resolution of FCPA Matter Provides Early Test of DOJ Leniency Policies

JASON P. BOLOGNA MARK A. KASTEN MAXWELL C. RUOCCO

CORPORATE COMPLIANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

NOV 20 2023

Red Flags: The Enduring Legacy of The Madoff Ponzi Scheme A Roundtable Discussion on Financial Fraud in 2023

MARK A. KORNFELD STANLEY J. PARKER

BLOCKCHAIN & DIGITAL ASSETS FINANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

SEP 14 2023

US Economic Sanctions in the Energy Sector: The First-Ever Corporate Criminal Resolution Involving Iranian Oil

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS MAXWELL C. RUOCCO

CORPORATE COMPLIANCE ENERGY INTERNATIONAL TRADE & NATIONAL SECURITY WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

AUG 3 2023

US Agencies Release Compliance Note on Voluntary Self-Disclosures of Potential Violations of US Sanctions and Export Controls Laws

CLAIRE M. WEBSTER DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

INTERNATIONAL TRADE & NATIONAL SECURITY WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUN 21 2023

After the Unsealing: The Supreme Court Holds the Government Has Ultimate Authority To Dismiss a Qui Tam False Claims Act Action

JASON P. BOLOGNA KARIMA TAWFIK THOMPSON MARK A. KASTEN

LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUN 9 2023

What Did You Think and When Did You Think It? Supreme Court Clarifies Mental State Needed for False Claims Act Violation

JASON P. BOLOGNA KARIMA TAWFIK THOMPSON

LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 12 2023

U.S. Securities and Exchange Commission Issues $279 Million Whistleblower Payout

ALLISON L. BORGATTI GEORGE M. KARAVETSOS MAXWELL C. RUOCCO RICHARD MONTES DE OCA

CORPORATE COMPLIANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 9 2023

DOJ Scrutinizes Telemedicine & Remote Patient Monitoring Fraud: What You Need to Know

GEORGE M. KARAVETSOS TINA HU-RODGERS

LIFE SCIENCES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 1 2023

FTC and Other Federal Agencies Issue Joint Statement on Artificial Intelligence Enforcement Efforts

CARRIE G. AMEZCUA

ADVANCED TECHNOLOGY ANTITRUST & TRADE REGULATION INTERNATIONAL TRADE & NATIONAL SECURITY LABOR & EMPLOYMENT LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 24 2023

The New Cryptocurrency Enforcement Landscape: Companies Await Guidance Amid Wave of Enforcement Actions

BRIAN S. NORTH MARK A. KASTEN MAXWELL C. RUOCCO

BLOCKCHAIN & DIGITAL ASSETS CORPORATE WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 20 2023

3 Ways Private Equity Firms Can Protect Themselves from False Claims Act Lawsuits & DOJ Scrutiny

GEORGE M. KARAVETSOS NATALIE C. OEHLERS TINA HU-RODGERS

LIFE SCIENCES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 13 2023

Pennsylvania Courts Continue To Scrutinize Real Estate Tax Exemptions – Evaluating the Key Takeaways From the Denial of Tower Health’s Tax Exemption Bids

JOHN R. WASHLICK STANLEY J. PARKER SYDNEY R. BIERHOFF

HEALTHCARE HEALTHCARE LITIGATION NONPROFIT ORGANIZATIONS REAL ESTATE WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 12 2023

The DOJ Asks for Everything Everywhere All At Once: New Corporate Enforcement Policies Promise a Hollywood Ending, But Will They Deliver One?

JASON P. BOLOGNA JORDAN A. YEAGLEY, CAMS MARK A. KASTEN

LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 4 2023

Sam Bankman-Fried’s Superseding Indictment Highlights DOJ’s Broad Enforcement of the FCPA Involving Cryptocurrency

ALLISON L. BORGATTI GEORGE M. KARAVETSOS MAXWELL C. RUOCCO

BLOCKCHAIN & DIGITAL ASSETS WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 1 2023

PA Courts Continue To Scrutinize Real Estate Tax Exemptions – Evaluating the Key Takeaways From the Denial of Tower Health’s Tax Exemption Bids

JOHN R. WASHLICK STANLEY J. PARKER SYDNEY R. BIERHOFF

HEALTHCARE HEALTHCARE LITIGATION NONPROFIT ORGANIZATIONS REAL ESTATE WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAR 9 2023

The More Things Change, the More They Stay the Same: Healthcare Prosecutions in a Virtual World

ANDRIA R. ADIGWE JASON P. BOLOGNA

HEALTHCARE WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAR 7 2023

DOJ’s New Corporate Enforcement Policies Emphasize Effective Corporate Compliance Programs and Ethical Corporate Culture

JASON P. BOLOGNA KRISTA A. ROSE MARK A. KASTEN MAXWELL C. RUOCCO

CORPORATE COMPLIANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 24 2023

DOJ Announces Nationwide Voluntary Self-Disclosure Policy for United States Attorneys' Offices

JASON P. BOLOGNA MARK A. KASTEN MAXWELL C. RUOCCO

CORPORATE COMPLIANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 15 2023

2023 Is Set To Bring a Wave of COVID-19 Fraud Enforcement in Life Sciences

GEORGE M. KARAVETSOS MICHAEL P. STRAZZELLA

LIFE SCIENCES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 9 2023

Third Circuit Allows Limitation to Healthcare Providers’ Use of Outside Contracted Pharmacies

MICHAEL P. STRAZZELLA NATALIE C. OEHLERS

LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JAN 25 2023

What Employers Need to Know About New York’s Adult Survivors Act

CHRISTOPHER J. DALTON JASON P. BOLOGNA

LABOR & EMPLOYMENT LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JAN 20 2023

DOJ Criminal Division Revamps Corporate Enforcement Policy, Provides Expanded Opportunities for Potential Declination

JASON P. BOLOGNA MARK A. KASTEN MAXWELL C. RUOCCO

CORPORATE COMPLIANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

SEP 26 2022

DOJ Implements New Policies to Help Rebuild and Strengthen Their Corporate Enforcement Program

JASON P. BOLOGNA JORDAN A. YEAGLEY, CAMS KRISTA A. ROSE MARK A. KASTEN

CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUL 20 2022

Regulatory and Legal Enforcement in Life Sciences: 6 Trends to Watch

GEORGE M. KARAVETSOS

FDA & BIOTECHNOLOGY HEALTHCARE LIFE SCIENCES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUL 11 2022

Search Warrants: The Crisis Delivered Directly to Your Front Door

JASON P. BOLOGNA

CORPORATE ENERGY HEALTHCARE LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAR 21 2022

Russian Sanctions: Where We Are and How We Got Here

DANIEL B. PICKARD JORDAN A. YEAGLEY, CAMS

BLOCKCHAIN & DIGITAL ASSETS GOVERNMENT RELATIONS & PUBLIC POLICY INTERNATIONAL TRADE & NATIONAL SECURITY LITIGATION MANUFACTURING WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JAN 20 2022

Rapidly Evolving AML Risk: Tenets of Proactive Compliance in 2022 - American Bankers Association

FINANCE WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

DEC 1 2021

Third Circuit weighs in on the Government’s Statutory Authority to Dismiss a False Claims Act Qui Tam Action

JENNIFER L. NAIRN MICHAEL W. BOOTIER

HEALTHCARE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUL 9 2021

Preparing for Post-Pandemic Scrutiny: Proactive Compliance is Key for Life Sciences Companies

GEORGE M. KARAVETSOS

CORONAVIRUS (COVID-19) FDA & BIOTECHNOLOGY LIFE SCIENCES WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAR 16 2021

FinCEN Alerts Financial Institutions to COVID-19 Healthcare Fraud

KARIMA TAWFIK THOMPSON

CORONAVIRUS (COVID-19) CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT FINANCE HEALTHCARE INTERNAL INVESTIGATIONS INTERNATIONAL SERVICES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 3 2021

Is All Fair in Love and Stock Trading? Practical Guidance and Core Takeaways Arising From Reddit Users Squeezing the Shorts

LAUREN V. HUMPHRIES MARK A. KORNFELD

CLASS ACTIONS FINANCE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

AUG 14 2020

Updated DOJ-SEC FCPA Resource Guide Provides Enriched Clarity to Businesses

JORDAN A. YEAGLEY, CAMS MARK A. KASTEN

CORPORATE CORPORATE COMPLIANCE CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT INTERNAL INVESTIGATIONS INTERNATIONAL SERVICES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

JUN 16 2020

DOJ’s Latest Guidance Further Clarifies Factors for Evaluating Compliance Programs

KODY M. SPARKS

CORPORATE CORPORATE COMPLIANCE CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT INTERNAL INVESTIGATIONS INTERNATIONAL SERVICES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 27 2020

The Foreign Corrupt Practices Act In The Age Of COVID-19

JORDAN A. YEAGLEY, CAMS

CORONAVIRUS (COVID-19) ENERGY HEALTHCARE LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 15 2020

New Rules for Everyone: US Department of Education Issues Long-Discussed Title IX Regulations

CHARLENE A. BARKER GEDEUS

CORONAVIRUS (COVID-19) EDUCATION LABOR & EMPLOYMENT LITIGATION TITLE IX WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

MAY 6 2020

Price Gouging and Hoarding During COVID-19: Preparation and Compliance as Congress Seeks to Fill Gaps in State Laws

GRETCHEN L. JANKOWSKI

ANTITRUST & TRADE REGULATION CORONAVIRUS (COVID-19) CORPORATE COMPLIANCE FDA & BIOTECHNOLOGY HEALTHCARE LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 28 2020

Prioritizing Risk: Sustaining Life Science Compliance Programs During the COVID-19 Crisis

CANNABIS CORONAVIRUS (COVID-19) CORPORATE COMPLIANCE FDA & BIOTECHNOLOGY HEALTHCARE INTERNATIONAL SERVICES LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 24 2020

Flexibility and Vigilance: Effectively Manage Government and Internal Investigations During COVID-19

JASON R. PARISH

CORONAVIRUS (COVID-19) CORPORATE COMPLIANCE CRIMINAL DEFENSE & GOVERNMENT ENFORCEMENT INTERNAL INVESTIGATIONS INTERNATIONAL SERVICES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

APR 3 2020

Oversight Provisions in the CARES Act

JASON R. PARISH MARK A. KASTEN

CORONAVIRUS (COVID-19) LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 10 2020

Pharmaceutical Price Fixing Prosecutions Offer Guidance on Interactions with Competitors

JASON R. PARISH MARK A. KASTEN WENDELYNNE J. NEWTON

ANTITRUST & TRADE REGULATION LIFE SCIENCES LITIGATION WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

SEP 13 2017

Florida Emergency Order Suspends Securities Branch-Office Regulations

CLASS ACTIONS CORPORATE FINANCE INSURANCE & REINSURANCE INTERNATIONAL SERVICES LITIGATION SECURITIES & SEC WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS

FEB 17 2014

Buchanan Ingersoll & Rooney Submits Letter in Support of Proposed Amendments to the Federal Rules of Civil Procedure

CRAIG D. MILLS JOHN A. BARBOUR

ANTITRUST & TRADE REGULATION E-DISCOVERY LITIGATION PRODUCT LIABILITY SECURITIES & SEC WHITE COLLAR DEFENSE, COMPLIANCE & INVESTIGATIONS