• 05.21.19

    Top Trends Surrounding U.S. Anti-Money Laundering and Sanctions Enforcement

    Join lawyers from Manatt’s Financial Services group for a 60-minute webinar that analyzes the latest and most significant trends and issues surrounding BSA/AML enforcement.

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    03.15.18

    Emerging Compliance Risks and Enforcement Trends in Fintech

    In a new webinar, Manatt lawyers will discuss the top emerging compliance risks and enforcement trends and their implications on the fintech and ecommerce industries.

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    03.07.18

    Corporate Immigration Enforcement: Risks for Employers—a Two-Part Series

    Part 1 of this series took place on February 21, 2018 The Trump administration has had a significant impact on immigration. Companies and employees are finding themselves in the government's crosshairs due to the increased immigration-related enforcement at the worksite and borders. Worksite ...

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    09.11.17

    As Enforcement Tightens, How Can You Avoid FCA Actions?

    In fiscal year (FY) 2016, the Department of Justice (DOJ) recovered $2.5 billion from healthcare fraud cases, marking the seventh consecutive year that healthcare civil fraud recoveries exceeded $2 billion. Between January 2009 and the end of FY 2016, the DOJ recovered $19.3 billion in healthcare ...

  • 11.10.15

    Fraud and Abuse 2016

    At Manatt’s webinar for Bloomberg BNA, “Fraud and Abuse 2016,” we provided an in-depth guide to the growing use of the False Claims Act (FCA) as an enforcement tool…the ways to avoid FCA actions…and the steps to take if the government does come calling. As ...