Nardeen Billan’s Insights

18 total results. Page 1 of 2.

Consumer Products Watch
Too RICO for My Blood: Supreme Court Potentially Expands Recovery to Losses Stemming from Personal Injuries
Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
Alerts
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
Alerts
Executive Order on Overcriminalization in Federal Regulations
Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
Alerts
American Chemistry Council v. Bonta: A Decision in Support of Trade and Professional Associations’ First Amendment Rights
Investigations Blog
Gilead to Pay $202 Million to Settle DOJ Claims Over Speaker Program Kickbacks
Alerts
Changes in DOJ Policy on Digital Assets Enforcement
Consumer Products Watch
EPA Considering Rule That Could Eventually Preempt State Bans on PFAS
Alerts
California Advances Bill to Ban Most PFAS Uses
Alerts
Judge Rakoff Challenges Sentencing Guidelines: Upholding the Sixth Amendment
Alerts
Predicting the Unpredictable: DOJ’s Enforcement Priorities From the ABA’s 40th White Collar Crime Institute