• 11.01.21

    Disclosure of Investigations: Whether and When for Public Companies

    In an article for Law Journal Newsletters' Business Crimes Bulletin, Manatt Investigations, Compliance and White Collar Defense Partners Jacqueline Wolff and Karin Bell consider whether and when public companies should disclose internal and government investigations. Citing recent SEC ...

  • 09.01.20

    The Updated FCPA Resource Guide

    Manatt investigations and white collar defense partner Jacqueline Wolff authored an article for Law Journal Newsletters' Business Crimes Bulletin about the Department of Justice and the U.S. Securities and Exchange Commission’s recent comprehensive update to the original FCPA Resource ...

  • 04.01.20

    Conducting Internal Investigations During the COVID-19 Pandemic

    Manatt partners Jacqueline Wolff and Scott Lashway, and special counsel Matthew Stein co-authored an article for Law Journal Newsletters' Business Crimes Bulletin on how companies can prepare to conduct internal theft and fraud investigations for criminal activity that may result from the ...

  • 04.04.19

    FCA Cases: Convincing DOJ to Move to Dismiss

    By: Jacqueline C. Wolff“During the nomination hearing before the Senate Judiciary Committee on January 15th, then United States Attorney General nominee William Barr backpedaled on earlier statements he had made about the False Claims Act being ‘an abomination.’ Instead he ...

  • 10.01.18

    Are Allegations of Lack of Medical Necessity in False Claims Act Cases a Basis for Settlement or ...

    Health care fraud and False Claims Act cases continue to generate a significant source of funds for the Federal Government. During Fiscal Year 2017, the Federal Government won or settled over $2.4 billion in health care fraud judgments and settlements, most of which went into the Medicare ...

  • 06.18.18

    New York Attorney General’s Cartel Bust Is Just the Beginning

    Earlier this year, the New York attorney general’s office brought two separate criminal actions against local firms and associated individuals for antitrust violations, signaling an increased focus on state antitrust enforcement against collusion in industries directly affecting New York ...

  • 04.01.18

    America’s Opioid Crisis

    "The nation’s opioid epidemic claimed more than 42,000 lives in 2016, and experts fear it will get worse before it gets better. What can be done to combat this multifaceted threat to public health? This article looks at how the crisis began, reviews how four sectors have responded and ...

  • 02.01.18

    The National Opioid Epidemic: The Emergence of a Multi-Layered Approach

    On Oct. 26, 2017, Eric D. Hargan, acting secretary of the Department of Health and Human Services, announced that, as a result of the opioid epidemic, “a public health emergency exists nationwide.” According to the CDC, from 1999 to 2016, more than 200,000 people died in the United ...

  • 11.20.17

    Winds of Change at the DOJ for Corporate Prosecutions?

    Winds of Change at the DOJ for Corporate Prosecutions?By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: On Sept. 14, 2017, Deputy ...

  • 11.20.17

    Spotlight on the False Claims Act—Kickbacks for Opiates Edition

    By John F. Libby, Partner, Corporate Investigations and White Collar Defense | Jacqueline C. Wolff, Partner, Corporate Investigations and White Collar Defense | Kenneth B. Julian, Partner, LitigationWhy it matters: On Sept. 8, 2017, the DOJ announced that a ...

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