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Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: [email protected]
July 10, 2017 | National Law Journal
Last fall the U.S. Department of Justice proudly claimed a major victory for its Health Care Corporate Fraud Strike Force when it nailed Tenet Healthcare Corp. for a multimillion-dollar kickback and bribery scheme. It was the strike force's first major victory—it also may have been its last.
By Sue Reisinger and Kristen Rasmussen
1 minute read
June 21, 2017 | Corporate Counsel
The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
By Sue Reisinger
1 minute read
June 14, 2017 | Corporate Counsel
A new ACC survey indicates that a higher percentage of women than men occupy lower-level categories when it comes to in-house salaries.
By Sue Reisinger
1 minute read
May 24, 2017 | National Law Journal
Though the U.S. Department of Justice took a small hit in President Donald Trump's 2018 budget request, the Criminal Division actually saw its budget increase slightly. By comparison, however, the C
By Sue Reisinger
1 minute read
May 24, 2017 | National Law Journal
Though the U.S. Department of Justice took a small hit in President Donald Trump's 2018 budget request, the Criminal Division actually saw its budget increase slightly. By comparison, however, the Civil Division did not fare quite as well.
By Sue Reisinger
1 minute read
May 17, 2017 | National Law Journal
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary discl in its first year, a significant increase from 13 voluntary disc
By Sue Reisinger
1 minute read
May 17, 2017 | National Law Journal
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
By Sue Reisinger
1 minute read
April 26, 2017 | National Law Journal
A whistleblower who tipped the agency with information about serious securities misconduct—which was not identified by the U.S. Securities and Exchange Commission—was rewarded with a $4 million
By Sue Reisinger
1 minute read
April 26, 2017 | National Law Journal
A whistleblower who tipped the agency with information about serious securities misconduct—which was not identified by the U.S. Securities and Exchange Commission—was rewarded with a $4 million award.
By Sue Reisinger
1 minute read
March 14, 2017 | Corporate Counsel
Reducing legal spend is the top priority in 2017 for at least two-thirds of corporate litigation chiefs polled in a recent survey. That concern was followed by handling data priva
By Sue Reisinger
1 minute read
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