Calendar

OFAC continued its aggressive enforcement of economic sanctions as part of a complex set of foreign policy objectives. Despite a brief lull because of the impact of the pandemic, OFAC quickly resumed its enforcement efforts[...]

For FCPA enforcement, 2020 was a record year. The Justice Department collected a record-setting amount of criminal fines for anti-corruption violations, while continuing its aggressive criminal indictment of individuals for FCPA and other criminal offenses.[...]

Included among the Department’s recent initiatives are the proposal of a new prohibited transaction exemption in connection with the judicial nullification of the amended fiduciary rule, the issuance of a final regulation that will affect[...]

Join members of the Arnold & Porter False Claims Act team for a year-in-review webinar that will cover: a recap of FY2020 based on DOJ’s official FCA statistics (if available) and their Qui Notes blog’s[...]

Partner Stephen Bittinger, member of the Health Care and FDA practice group, is joining First Healthcare Compliance for a discussion on the brief history of use of big data in investigating and proving False Claims[...]