Articles

03.01.23

Crim Div’s Enforcement Policy: What’s New for Companies Deciding Whether to Voluntarily Disclose?

Jacqueline Wolff authored an article for Business Crimes Bulletin discussing when companies should consider voluntarily disclosing potential criminal misconduct in light of the recently announced Criminal Division’s Corporate Enforcement Policy (CEP).  


11.01.22

DOJ's Revised Corporate Prosecutions Policy: Deputy Attorney General Lisa Monaco's September 2022 ...

Investigations and White Collar Defense Partner Jacqueline Wolff and Litigation Law Clerk Emma Jogerst co-authored an article for Law.com on the DOJ Deputy Attorney General’s (DAG) recent memorandum on corporate prosecutions policy and how it can provide guidance for advising corporate ...


06.01.22

Climate Change Risk and Disclosure: A New Focus for SEC Enforcement

Manatt Investigations, Compliance and White Collar Defense Partner Jacqueline Wolff authored an article for Law Journal Newsletters’ Business Crimes Bulletin about the SEC’s renewed focus on ESG (environmental, social and governance) funds and how companies should engage in an ...


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

Manatt’s Jacqueline Wolff, a partner in the investigations and white collar defense group, wrote for Law Journal Newsletters on treatment of cases related to the False Claims Act under Attorney General William Barr.


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 ...