By Robert M. Radick and Rusty Feldman | June 25, 2021
This article discusses the practical reality that 'Upjohn' warnings afford considerably less protection to individual employees than conventional wisdom may suggest.
By Robert Appleton | June 25, 2021
It remains to be seen whether these schemes are here to stay or will be replaced by even newer methods as the pandemic wanes.
By Nola B. Heller, Scott B. Singer and Sabrina Alvarez-Correa | June 25, 2021
In this article, the authors discuss best practices for effective implementation of ethical walls in light of two recent developments.
By Tasha Norman | June 24, 2021
"The keys to successful business development are maintaining authentic relationships and having expertise in a field. Just one is not enough – you have to have both."
By Dan Roe | June 24, 2021
William Michael Jr. said he expects to be working on a significant amount of health care fraud cases in South Florida.
By Jonathan B. New, Patrick T. Campbell and Lauren Lyster | June 17, 2021
This article examines recent developments and trends concerning federal whistleblower programs that compliance officers need to know and provides best practices recommendations for ensuring that your company maintains a robust whistleblower and anti-retaliation program in light of increased whistleblower activity.
By ALM Staff | June 14, 2021
This suit was surfaced by Law.com Radar. Read the complaint here.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | June 9, 2021
When law enforcement seeks to compel a subject to provide a passcode to allow them to rummage through a cellphone, courts have not spoken with a unified voice. On May 12th, the Supreme Court declined to wade in, seemingly guaranteeing that continued uncertainty on this critical issue will continue to bedevil criminal practitioners. Robert J. Anello and Richard F. Albert discuss the issue in this edition of their White-Collar Crime column.
By Alaina Lancaster | June 1, 2021
The dismissal order is the latest development in the underlying case, which asserts that Santa Clara County Undersheriff Rick Sung and Captain James Jensen requested bribes in exchange for the county's concealed-carry permits.
By Mike Scarcella | June 1, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
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