Insights on Government Enforcement & White Collar
281 total results. Page 1 of 12.
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.
Headlines that Matter for Companies and Executives in Regulated Industries
Headlines that Matter for Companies and Executives in Regulated Industries
The US Securities and Exchange Commission (SEC) has formally rescinded Rule 202.5(e) — the “gag rule” — which had been in effect since 1972.
Headlines that Matter for Companies and Executives in Regulated Industries
Headlines that Matter for Companies and Executives in Regulated Industries
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.
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.
Headlines that Matter for Companies and Executives in Regulated Industries
Individuals facing federal fraud and tax evasion charges may soon see lower advisory guideline ranges under proposed Sentencing Guidelines amendments.
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.
Headlines that Matter for Companies and Executives in Regulated Industries
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.
Headlines that Matter for Companies and Executives in Regulated Industries
On April 10, the US Department of Justice (DOJ) announced that International Business Machines Corporation (IBM) agreed to pay more than $17 million to resolve allegations that it violated the False Claims Act (FCA) by failing to comply with anti-discrimination requirements as set forth in Title VII of the Civil Rights Act of 1964.
Pat Naples was featured on a recent proposal from the US Treasury Department that would share monetary penalties with healthcare whistleblowers.
Headlines that Matter for Companies and Executives in Regulated Industries
On April 1, the Financial Crimes Enforcement Network (FinCEN) submitted a Notice of Proposed Rulemaking proposing regulations to establish a formal Whistleblower Program under 31 U.S.C. § 5323.
Headlines that Matter for Companies and Executives in Regulated Industries
Michelle J. Shapiro to speak at Executive Women in Bio (EWIB) virtual program – Implementing Lessons Learned From Enforcement Developments to Improve Corporate Compliance.
Headlines that Matter for Companies and Executives in Regulated Industries
Headlines that Matter for Companies and Executives in Regulated Industries
On March 10, the US Department of Justice (DOJ) announced its first uniform Corporate Enforcement and Voluntary Self-Disclosure Policy (DOJ CEP).
Headlines that Matter for Companies and Executives in Regulated Industries
On February 24, the US Securities and Exchange Commission’s (SEC) Division of Enforcement published a revised Enforcement Manual, replacing the version that had been in effect since November 2017.