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  2. Government Enforcement & White Collar

Insights on Government Enforcement & White Collar

292 total results. Page 1 of 12.

Investigations Blog
NeoGenomics Laboratories to Pay $9.8 Million to Resolve FCA Allegations Relating to Below-Fair-Market-Value Consulting Services
July 27, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
When the Theory Does Not Fit: Prediction Markets and the Limits of Insider Trading Enforcement
July 21, 2026
Patricia A. Pileggi, Brittany H. Sokoloff, Sean A. Worley

Businesses and industries have developed comprehensive approaches to protecting confidential, classified, and proprietary information to serve their corporate interests. Now, businesses need to think about and prepare for a new threat: employees using information to make money on online betting platforms.

Investigations Blog
Trade Fraud Task Force Surpasses $1 Billion in Recoveries
July 20, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Done Global Founder and Clinical President Sentenced for $90 Million Adderall Distribution and Health Care Fraud Scheme
July 13, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Nardeen Billan, James G. Pizzo

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Telemedicine Company Owner Receives 10-Year Prison Sentence for Medicare Fraud Scheme
July 6, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Rebekkah R.N. Stoeckler, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces 2026 National Health Care Fraud Takedown
June 29, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Rebekkah R.N. Stoeckler, Elizabeth McLaughlin

Headlines that Matter for Companies and Executives in Regulated Industries

News
How McDonnell Still Shapes Bribery Defense Strategy
June 26, 2026
Michael F. Dearington, Apeksha Vora

This month marks the 10-year anniversary of the U.S. Supreme Court’s decision in McDonnell v. U.S., the landmark ruling vacating the bribery convictions of former Virginia Gov. Robert McDonnell based on faulty jury instructions concerning the meaning of an “official act.”[1]

Investigations Blog
$2.3 Million Oral FCA Settlement Affirmed by Fifth Circuit
June 22, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Heather M. Zimmer, Elizabeth McLaughlin

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
(Less Than) Compassionate Release: Supreme Court Narrows Relief for Federal Prisoners
June 17, 2026
Patricia A. Pileggi, Brittany H. Sokoloff, Sean A. Worley

For thousands of federal prisoners who received lengthy mandatory sentences under laws that US Congress has since reformed, compassionate release offered a potential path to relief. But on May 28, the US Supreme Court significantly narrowed that path.

Investigations Blog
Ahold Delhaize Settles Allegations of Inflated Drug Price Reporting for $40 Million
June 15, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Heather M. Zimmer, James G. Pizzo

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
New DOJ Health Care Fraud Unit Secures Six Trial Convictions Totaling Over $1.1 Billion
June 8, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, James G. Pizzo

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Chambers USA Ranks 68 Attorneys, 25 Practice Areas for 2026
June 4, 2026

ArentFox Schiff is pleased to announce that 68 attorneys were recognized as leaders in their field and 25 practices spanning the firm’s litigation, regulatory, and transactional capabilities, as well as key industries, were ranked among the best in the country in the 2026 edition of Chambers USA: America’s Leading Lawyers for Business.

Investigations Blog
HHS Using AI to Address Ongoing Audit Noncompliance
June 1, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Warns That AI and Algorithmic Pricing Tools Can Trigger Criminal Antitrust Liability
May 26, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Sean A. Worley, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Gagged No More: Settling Parties May Now Publicly Deny SEC Allegations
May 26, 2026
Patricia A. Pileggi, Brittany H. Sokoloff, Sean A. Worley

The US Securities and Exchange Commission (SEC) has formally rescinded Rule 202.5(e) — the “gag rule” — which had been in effect since 1972.

Investigations Blog
Perfectus Aluminum Agrees to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
May 18, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Sean A. Worley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Cybersecurity Failures and Liability for Health Care Organizations: A New Enforcement Frontier
May 11, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

Events
Health Care Fraud Enforcement: Examining the Current Era
May 7, 2026
Michelle J. Shapiro

Michelle J. Shapiro will speak on the “Health Care Fraud Enforcement: Examining the Current Era” panel at the Boston Bar Association’s (BBA) 2026 White-Collar Crime Conference.

Alerts
Who Gets the Last Word? SCOTUS Takes on Sentencing Guidelines Deference in Beaird v. United States
May 4, 2026
Kaitlin G. Klamann, Nardeen Billan

On April 20, the US Supreme Court granted certiorari in Beaird v. United States, No. 25-5343, agreeing to decide whether its 1993 decision in Stinson v. United States, 508 US 36 (1993), still correctly defines how much deference federal courts owe the official commentary accompanying the US Sentencing Guidelines. The outcome could reshape how federal judges calculate sentencing ranges nationwide.

Investigations Blog
DOJ Civil Division Launches FOCUS Initiative to Vet Data-Mining Whistleblowers
May 4, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Inflation as Good News: US Sentencing Commission Raises Bar on Loss Thresholds
April 29, 2026
Brittany H. Sokoloff, Patricia A. Pileggi, Sean A. Worley

Individuals facing federal fraud and tax evasion charges may soon see lower advisory guideline ranges under proposed Sentencing Guidelines amendments.

Health Care Counsel Blog
FTC Signals Intensified Enforcement Across the Health Care and Life Sciences Industries
April 27, 2026
Brian D. Schneider, David S. Greenberg, Meredith Gillespie, Sean A. Worley

The Federal Trade Commission (FTC) is signaling that health care and life sciences companies should expect heightened regulatory scrutiny related to consumer protection and competition.

Investigations Blog
DOJ’s National Fraud Enforcement Division Announces Over $340 Million in Fraud Actions in One Week
April 27, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
SDNY vs. DOJ: Competing Corporate Enforcement Policies
April 24, 2026
Brittany H. Sokoloff, Patricia A. Pileggi, Sean A. Worley

On April 14, Jay Clayton, US attorney for the Southern District of New York (SDNY), made headlines when he announced that the US Department of Justice’s (DOJ) Corporate Enforcement and Voluntary Self-Disclosure Policy did not supersede the SDNY Corporate Enforcement Policy.

Investigations Blog
IBM to Pay $17 Million for Alleged Discriminatory DEI Practices
April 20, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

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