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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
July 1, 2025
Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
June 12, 2025
Alerts
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
June 11, 2025
Alerts
Executive Order on Overcriminalization in Federal Regulations
May 21, 2025
Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
May 9, 2025
Alerts
American Chemistry Council v. Bonta: A Decision in Support of Trade and Professional Associations’ First Amendment Rights
May 8, 2025
Investigations Blog
Gilead to Pay $202 Million to Settle DOJ Claims Over Speaker Program Kickbacks
May 2, 2025
Alerts
Changes in DOJ Policy on Digital Assets Enforcement
April 23, 2025
Consumer Products Watch
EPA Considering Rule That Could Eventually Preempt State Bans on PFAS
April 21, 2025
Alerts
California Advances Bill to Ban Most PFAS Uses
April 10, 2025
Alerts
Judge Rakoff Challenges Sentencing Guidelines: Upholding the Sixth Amendment
March 19, 2025
Alerts
Predicting the Unpredictable: DOJ’s Enforcement Priorities From the ABA’s 40th White Collar Crime Institute
March 14, 2025

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