Jolie Apicella
December 01, 2023 | New York Law Journal
Voluntary Self-Disclosure Basics: Whether and How To Use ItThe DOJ's Criminal Division issued three declinations since the issuance of the revised Corporate Enforcement Policy 11 months ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
By Jolie Apicella
6 minute read
December 02, 2022 | New York Law Journal
Impact of 'Ruan v. United States': Taking Stock of the Legal and Compliance Implications for Criminal Law and Health Care PracticeThis article reviews the 'Ruan' decision and how district courts are applying it in practice. Next, the article explores enforcement trends following the decision. This article concludes by suggesting how 'Ruan' might inform prescribing practices and prosecutors' charging decisions.
By Jolie Apicella
8 minute read
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