• 04.09.19

    Insight: Supreme Court’s Lorenzo Ruling—Questions Remain on Interpretation

    “The U.S. Supreme Court handed the Securities and Exchange Commission a big win on March 27 in Lorenzo v. SEC, by expanding liability for securities fraud cases based on misstatements and omissions.“In Lorenzo, the court significantly broadened the reach of the SEC’s anti-fraud ...

  • 11.20.17

    Winds of Change at the DOJ for Corporate Prosecutions?

    Winds of Change at the DOJ for Corporate Prosecutions?By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: On Sept. 14, 2017, Deputy ...

  • 11.20.17

    Spotlight on the False Claims Act—Kickbacks for Opiates Edition

    By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: On Sept. 8, 2017, the DOJ announced that a ...

  • 10.18.17

    FCPA and Healthcare: The DOJ’s New Bedfellows

    By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: In a speech on July 25, 2017, Sandra Moser, acting chief of the Fraud Section of the ...

  • 10.18.17

    Criminal Charges, Civil Fines for Bitcoin Exchange and Operator

    By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: On July 26, 2017, the Department of Justice (DOJ) announced that a grand jury in the ...

  • 07.31.17

    Spotlight on the False Claims Act

    By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: Since our last newsletter, the DOJ has announced numerous resolutions under the ...

  • 06.28.17

    Spotlight on the False Claims Act June 2017

    By John F. Libby, Partner | Jacqueline C. Wolff, Partner | Kenneth B. Julian, PartnerWhy it matters: On May 30, 2017, the Department of Justice announced that Medicare Advantage Organization (MAO) Freedom Health Inc. and nine of its related entities, as well as its former chief operating officer, ...

  • 05.30.17

    Spotlight on the False Claims Act May 2017

    By Kenneth B. Julian, Partner | John F. Libby, Partner | Jacqueline C. Wolff, PartnerWhy it matters: Pronouncements by DOJ officials in April 2017 signaled that the DOJ will be "business as usual" with respect to pursuing white collar crime, including the False Claims ...

  • 03.07.16

    FCPA and AML Enforcement Review—"Follow the Money:" Liberty Case Review

    This month we highlight three recent instances where the federal enforcement agencies have announced settlements, prosecutions and orders in their continued efforts to "follow the money" down the twin rabbit holes of bribes payments and money laundering. The SEC announced settlements in ...

  • 01.11.13

    How To Handle Confidential Investigations of Bank Activities

    Scenario: In the course of a safety and soundness examination, bank examiners identify certain unusual transactions and bring the issue to the attention of management. Management, in turn, recognizing the potential severity of the issue presented, decides that the matter should be referred to the ...

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