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  1. Services
  2. Government Enforcement & White Collar

Insights on Government Enforcement & White Collar

228 total results. Page 1 of 10.

Investigations Blog
Seventh Circuit Affirms Dismissal of FCA Retaliation Suit Against AbbVie for Alleged Off-Label Promotion
September 8, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, James G. Pizzo

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Files Brief in Johnson & Johnson’s Appeal of $1.6 Billion FCA Verdict
September 2, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Allied Stone Inc. and Its President Agree to Pay $12.4 Million to Settle FCA Claims Relating to Evaded Customs Duties
August 25, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, John M. Hindley, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Nearly 200 Attorneys Recognized by 2026 The Best Lawyers in America, ‘Ones to Watch’
August 21, 2025

ArentFox Schiff is pleased to announce that 132 attorneys have been recognized by The Best Lawyers in America 2026, with two attorneys highlighted as “Lawyers of the Year” and 66 attorneys listed as “Ones to Watch.”

Alerts
Liberty Mutual Resolution Shows Route to Declination and Roadmap for Compliance Investments
August 20, 2025
Alexander S. Birkhold, Peter V. B. Unger, Elizabeth Satarov

The US Department of Justice (DOJ) declined to prosecute Liberty Mutual after the insurer voluntarily self-disclosed misconduct.

Investigations Blog
Patio Furniture Firm Pays Millions for Dodging Import Duties
August 1, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Johnson & Johnson Challenges the Constitutionality of FCA $1.6 Billion Verdict
July 25, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
IT Company Resolves FCA Allegations for Nearly $15 Million
July 18, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Apeksha Vora, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
DOJ’s Antitrust Division Launches First-Ever Whistleblower Awards Program
July 10, 2025
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

On July 8, the US Department of Justice’s (DOJ) Antitrust Division, in partnership with the United States Postal Service (USPS), announced the launch of a Whistleblower Rewards Program. This new initiative is designed to incentivize individuals to report violations of antitrust laws and crimes impacting USPS, its revenue, or its property.

Investigations Blog
DOJ and HHS Emphasize Continued, Robust, and Coordinated Health Care Enforcement With Revival of False Claims Act Working Group
July 8, 2025
D. Jacques Smith, Nadia Patel, Michelle J. Shapiro, Stephanie Trunk, Pascal Naples, Rebekkah R.N. Stoeckler

The government has announced a renewed and expanded focus on False Claims Act (FCA) enforcement, doubling down on traditional health care priorities like kickbacks and drug pricing while signaling increased scrutiny of Electronic Health Records (EHR) manipulation.

Press Release
AFS Secures No Jail Time for Auto Lender Exec in Multi-Million Dollar Fraud Case
June 30, 2025

ArentFox Schiff represented Robert DiMeo, former operations chief of Honor Finance Corp., in a case involving an alleged fraud scheme with losses exceeding $67 million.

Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
June 13, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, John M. Hindley, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
June 12, 2025
D. Jacques Smith, Nadia Patel, Hillary M. Stemple, Michelle J. Shapiro, Apeksha Vora, Rebekkah R.N. Stoeckler, Nardeen Billan

Welcome to the Summer 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on False Claims Act (FCA) enforcement trends, litigation, agency guidance, and compliance tips. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Alerts
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
June 11, 2025
Alexander S. Birkhold, Elizabeth Satarov, Nardeen Billan, Michelle J. Shapiro, M. Scott Peeler

On June 9, Deputy US Attorney General Todd Blanche issued a memorandum outlining new guidelines for the enforcement of the Foreign Corrupt Practices Act (FCPA).

Investigations Blog
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud
June 6, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Chambers USA Ranks 69 Attorneys, 23 Practice Areas for 2025
June 5, 2025

ArentFox Schiff is pleased to announce that 69 attorneys were recognized as leaders in their field and 23 practices spanning the firm’s litigation, regulatory, and transactional capabilities were ranked in the 2025 edition of Chambers USA: America’s Leading Lawyers for Business.

Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
May 30, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Heather M. Zimmer, Roberto Martinez, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Plans to Use the FCA to Attack DEI Initiatives
May 23, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Executive Order on Overcriminalization in Federal Regulations
May 21, 2025
Michael F. Dearington, Apeksha Vora, Nardeen Billan

On May 9, President Trump issued a new Executive Order (EO) titled “Fighting Overcriminalization in Federal Regulations” to address criminal enforcement of regulatory offenses, particularly strict liability offenses where the offender need not have had a culpable state of mind to be convicted.

Alerts
DOJ Announces Revisions to Corporate Enforcement and Voluntary Disclosure Policy
May 19, 2025
Alexander S. Birkhold, Michelle J. Shapiro, Peter V. B. Unger, Elizabeth Satarov

The US Department of Justice (DOJ) revised its Criminal Division Corporate Enforcement and Voluntary Disclosure Policy (CEP), outlining the benefits a company may earn by voluntarily self-disclosing misconduct, as well as the path to resolution in other cases. The DOJ aimed to simplify the document and clarify the outcomes that companies can expect.

Investigations Blog
DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies
May 16, 2025
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
DOJ Announces Changes to White-Collar Enforcement Priorities: What to Know and What Actions to Take Today
May 15, 2025
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

On May 12, Matthew R. Galeotti, the head of the US Department of Justice’s (DOJ) Criminal Division, announced a new white collar enforcement plan, outlined changes to the Corporate Enforcement and Voluntary Disclosure Policy, and added new priority areas to the Corporate Whistleblower Awards Pilot Program Policy. The DOJ also introduced a new corporate monitor selection policy.

Press Release
Two Attorneys Named Top Litigators by Crain’s Chicago Business
May 12, 2025

ArentFox Schiff is pleased to announce that Partners Imron Aly and Maggie Hickey have been listed among Crain’s Chicago Business’ 2025 Notable Litigators.

Events
2025 White-Collar Crime Conference
May 8, 2025
Michelle J. Shapiro

Michelle J. Shapiro of ArentFox Schiff will be a panel moderator at the 2025 White-Collar Crime Conference hosted by the Boston Bar Association (BBA).

Alerts
Changes in DOJ Policy on Digital Assets Enforcement
April 23, 2025
Patricia A. Pileggi, Brittany H. Sokoloff, Nardeen Billan

On April 7, the Deputy Attorney General (DAG) Todd Blanche issued a memorandum entitled “Ending Regulation By Prosecution,” detailing a significant shift in the US Department of Justice’s (DOJ) approach to digital assets.

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