Michelle J. Shapiro’s Insights

39 total results. Page 2 of 4.

Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
Alerts
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
Investigations Blog
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud
Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
Investigations Blog
DOJ Plans to Use the FCA to Attack DEI Initiatives
Alerts
DOJ Announces Revisions to Corporate Enforcement and Voluntary Disclosure Policy
Investigations Blog
DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies
Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
Events
2025 White-Collar Crime Conference
Investigations Blog
Gilead to Pay $202 Million to Settle DOJ Claims Over Speaker Program Kickbacks