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News

FCA Podcast Series Episode 2: Cybersecurity

In addition to the False Claims Act Guide: 2021 and the road ahead, we are featuring a four-part podcast series based on select sections of the report. Go behind-the-scenes for more...

News

The False Claims Act Guide: 2021 and the road ahead

In the latest edition of our False Claims Act Guide: 2021 and the road ahead, we analyze the key developments from 2021 and discuss how the most important cases and issues are shaping FCA...

Media Mention

Mazars, Trump’s Accounting Firm, Stuck in an Unenviable Position Bloomberg Tax

Donald Trump’s accounting firm, Mazars USA LLP, must balance supporting its longtime client while also cooperating with authorities who have now charged the Trump Organization with...

News

Joint focus by Biden Administration and Congress points towards enhanced anti-corruption efforts

There has been significant movement recently, by both the Biden Administration as well as Congress, to enhance the U.S. government’s ability to tackle corruption. This article...

Media Mention

Elizabeth Holmes' privilege loss "A cautionary tale," attorneys say Law360

David Sharfstein was quoted in Law360 discussing Ex-Theranos CEO Elizabeth Holmes' recent attorney-client privilege loss in a pretrial dispute.

News

Biden Administration aims to increase IRS enforcement against high earners and corporations

A significant focus on tax compliance and follow-up enforcement actions may be on the horizon. We previously reported that the Internal Revenue Service (IRS) Cyber Crimes Unit had signaled...

Published Works

Bank Hapoalim tax settlement provides insight into cooperation credit Anti-Corruption Report

The recent resolution of a nine-year-long tax evasion investigation of the largest Israeli bank, Bank Hapoalim B.M., and its Swiss subsidiary, conducted jointly by the DOJ Tax Division and...

Blue Bell Creameries enters into negotiated agreements with the Department of Justice to resolve investigations related to listeria contamination in ice cream

On May 1, 2020, Blue Bell Creameries L.P. (Blue Bell) and the U.S. Department of Justice (DOJ) entered into two separate agreements related to the 2015 listeriosis outbreak linked to Blue...

Hogan Lovells Publications

Chipotle Mexican Grill enters into deferred prosecution agreement to resolve charges related to foodborne illness outbreaks

On April 21, 2020, Chipotle Mexican Grill, Inc. (Chipotle) and the U.S. Department of Justice (DOJ) entered into a three-year deferred prosecution agreement (DPA) in connection with...

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