Jacqueline C Wolff

November 01, 2022 | Law.com

Although Deputy Attorney General Lisa Monaco's new Memo — as is true of all DAG memos governing an Administration's corporate prosecutions policy — is ostensibly intended as guidance to the attorneys at DOJ and the various United States Attorney's Offices around the country, it is helpful as a guide to the defense community in advising corporate clients.

By Jacqueline C. Wolff and Emma C. Jogerst

10 minute read

June 16, 2022 | Law.com

Given the massive amount of dollars being poured into ESG funds and the SEC's renewed focus on both the funds and the companies in the funds, there is no time like the present for companies to engage in an assessment of their climate risks and how these risks and the status of the companies' ESG goals are being relayed to investors.

By Jacqueline C. Wolff

10 minute read

May 17, 2021 | Law.com

The prevalent view is that telehealth will remain an integral part of our healthcare system post-PHE and may even continue to expand. And that means criminal and civil enforcement focused on fraud committed using, or furthered by the use of, telehealth will be expanding as well.

By Jacqueline C. Wolff and Michael Herrmann

10 minute read

September 10, 2020 | Law.com

Something Old, Something New, Something Borrowed, Something Blue this second edition contains some new "hypotheticals" — facts of actual cases the DOJ finds important enough to focus on — and, in keeping true to its name, has included additional resources and links for chief compliance officers looking to design and audit their companies' anticorruption compliance programs.

By Jacqueline C. Wolff

10 minute read

September 28, 2015 | New York Law Journal

Jacqueline C. Wolff and Arunabha Bhoumik of Manatt, Phelps & Phillips write: A recent case of first impression took expansive view of what constitutes "identification" of an overpayment and significantly expanded the scope of potential FCA liability for health care providers.

By Jacqueline C. Wolff and Arunabha Bhoumik

12 minute read

September 25, 2015 | New York Law Journal

Jacqueline C. Wolff and Arunabha Bhoumik of Manatt, Phelps & Phillips write: A recent case of first impression took expansive view of what constitutes "identification" of an overpayment and significantly expanded the scope of potential FCA liability for health care providers.

By Jacqueline C. Wolff and Arunabha Bhoumik

12 minute read

August 05, 2015 | Corporate Counsel

The courts have split as to whether statements to prosecutors during the course of cooperating with a government investigation can give rise to such a lawsuit.

By Jacqueline C. Wolff and Arunabha Bhoumik

10 minute read

August 05, 2015 | Corporate Counsel

The courts have split as to whether statements to prosecutors during the course of cooperating with a government investigation can give rise to such a lawsuit.

By Jacqueline C. Wolff and Arunabha Bhoumik

10 minute read

June 06, 2011 | National Law Journal

Recent prosecutions have targeted these two classes of defendants — thought for years to be beyond the reach of U.S. law enforcement.

By Jacqueline C. Wolff and Nicole R. German

7 minute read

January 31, 2007 | Law.com

The Foreign Corrupt Practices Act makes it a crime for individuals or companies to make or offer a bribe to a foreign official to obtain or retain business. Covington & Burling's Jacqueline C. Wolff and Pamela Sawhney provide a review of the past five years of FCPA prosecutions and voluntary disclosures. While government officials encourage companies to disclose possible wrongdoing voluntarily, Wolff and Sawhney warn that companies may want to weigh the real benefits -- and risks -- before taking that step.

By Jacqueline C. Wolff and Pamela Sawhney

9 minute read