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White Collar Law & Investigations

Keeping you aprised of the developing regulatory environment that confronts businesses and individuals in virtually any industry. Whether federal or state investigations, enforcement actions, changing enforcement priorities, criminal prosecutions or related civil proceedings, we provide regular coverage and updates that draw on the deep experience.

Drawing the Line on Product Support: District of Massachusetts Rejects AKS Claims Against Manufacturer’s Infusible Biologics Support Program
Blog October 13, 2026
Drawing the Line on Product Support: District of Massachusetts Rejects AKS Claims Against Manufacturer’s Infusible Biologics Support Program
On September 30, 2026, the District of Massachusetts granted summary judgment to Janssen Biotech and denied the relator’s cross-motion, finding insufficient evidence of either unlawful remuneration or knowing and willful conduct under the AKS…
D.C. Circuit Upholds Broad AKS Reach, Strikes Down HHS Advisory Opinion Timing Rules: Key Takeaways from Vertex Pharmaceuticals v. HHS
Blog September 25, 2026
D.C. Circuit Upholds Broad AKS Reach, Strikes Down HHS Advisory Opinion Timing Rules: Key Takeaways from Vertex Pharmaceuticals v. HHS
The decision carries practical consequences for life sciences companies that rely on patient support programs and the advisory opinion process…
DOJ Revises Justice Manual To Strengthen False Claims Act Enforcement
Blog September 24, 2026
DOJ Revises Justice Manual To Strengthen False Claims Act Enforcement
On September 18, 2026, the U.S. Department of Justice (“DOJ”) announced revisions to department policy governing False Claims Act lawsuits…
FinCEN Finalizes Rule Eliminating Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the Corporate Transparency Act
Blog September 02, 2026
FinCEN Finalizes Rule Eliminating Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the Corporate Transparency Act
On August 11, 2026, FinCEN issued a final rule (“Final Rule” or the “Rule”) adopting, with certain limited changes, FinCEN’s March 26, 2025 interim final rule (“IFR”), which narrowed beneficial ownership information (“BOI”) reporting requirements under the Corporate Transparency Act (“CTA”)…
Securities Enforcement Under Chairman Atkins
Blog August 28, 2026
Securities Enforcement Under Chairman Atkins
A little more than halfway into the SEC’s first full year under the leadership of its Chairman, Paul Atkins, recent SEC actions give a glimmer into possible emerging trends in enforcement…
Trump Administration Increases Sanctions Pressure on Iran through “Operation Economic Outcast”
Blog August 25, 2026
Trump Administration Increases Sanctions Pressure on Iran through “Operation Economic Outcast”
The Trump Administration launched “Operation Economic Outcast” on Monday, August 24, 2026, expanding U.S. economic sanctions targeting additional sectors of Iran’s economy in an effort to weaken the Iranian regime and drive a wedge between Iran and the countries with which it has continued to trade…
OCC Proposes BSA/AML and Sanctions Compliance Standards for Permitted Payment Stablecoin Issuers Under the GENIUS Act
Blog August 19, 2026
OCC Proposes BSA/AML and Sanctions Compliance Standards for Permitted Payment Stablecoin Issuers Under the GENIUS Act
On June 24, 2026, the Office of the Comptroller of the Currency (“OCC”), in coordination with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”), published a Notice of Proposed Rulemaking (“NPRM” or “Proposed Rule”)…
First Health Care Declination Under DOJ’s New Corporate Enforcement and Voluntary Self-Disclosure Policy
Blog July 31, 2026
First Health Care Declination Under DOJ’s New Corporate Enforcement and Voluntary Self-Disclosure Policy
…
DOJ Announces First FCPA Deferred Prosecution of 2026: Key Takeaways from Scoular’s $10 Million Resolution
Blog July 21, 2026
DOJ Announces First FCPA Deferred Prosecution of 2026: Key Takeaways from Scoular’s $10 Million Resolution
On July 17, 2025, DOJ announced that The Scoular Company, an agricultural supply chain company headquartered in Omaha, Nebraska, entered into a three-year DPA in connection with a criminal information filed in the Western District of Texas…
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ABOUT

The Foley Hoag White Collar Law & Investigations blog addresses the developing regulatory environment that confronts businesses and individuals in virtually any industry.  Whether federal or state investigations, enforcement actions, changing enforcement priorities, criminal prosecutions or related civil proceedings, the White Collar Law & Investigations blog will provide regular coverage and updates that draw on the deep experience of Foley Hoag’s White Collar Crime & Government Investigations practice.

Our attorneys have represented companies and executives in criminal, regulatory, and civil investigations involving a wide range of governmental authorities – the U.S. Department of Justice, U.S. Attorney’s Offices, the U.S. Securities and Exchange Commission, Congressional oversight committees, state Attorneys General, and numerous federal and state departments and agencies. Our clients include global, national and regional companies in many industries: technology; pharmaceuticals and medical devices; health care; financial services; securities; insurance; environmental technology; manufacturing; and government.

The White Collar Law & Investigations blog will reflect the breadth of this experience and knowledge. Please contact us to share your thoughts on the blog or if we can assist you in navigating today’s complex regulatory environment.

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Our fluency in healthcare laws and policy helps us to help our clients develop successful strategies for navigating the complex health care environment. Learn more about our practices and focus areas within the healthcare industry:

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White Collar Crime & Government Investigations
We provide highly effective counsel to individuals and companies caught up in government investigations, accused of criminal wrongdoing, or the victims of it.
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Our Capital Markets practice covers the full spectrum of securities offerings, helping clients structure transactions and in navigate regulatory requirements to enable clients to obtain necessary funding and exploit market windows from initial funding through exits.
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Launched over two decades ago, our Global Business & Human Rights practice was one of the first to help clients implement and advance internationally recognized human rights, social and environmental policies that align with legal requirements and emerging best practices while protecting operations from risk.
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Environmental Permitting & Compliance
Environmental compliance is an essential part of doing business. We provide our clients with legal strategies based on deep knowledge of laws and regulations, and innovative approaches crafted around your business needs.
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Even the most diligent and conscientious company can end up as the target of an environmental complaint. Our environmental lawyers have built an impressive record resolving environmental disputes at the negotiating table and in the courtroom without hampering our clients’ business operations.
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Our insurance recovery lawyers represent policyholders in property/casualty insurance recovery disputes, having recovered hundreds of millions of dollars for our clients under commercial general liability, umbrella and excess liability, employment practices liability, professional liability, and directors’ and officers’ liability policies.
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We work with clients to develop a comprehensive, global intellectual property strategy aimed at providing maximum competitive advantages for their companies.
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We have been at the forefront of the medical and adult-use cannabis industry since the very early stages of its regulation and legalization across the U.S.
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Our nationally recognized Life Sciences practice can help you navigate the issues associated with the development and commercialization of innovative medical products and services.
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During this era of innovation and disruption across the energy, clean technology and climate industries, we guide clients through a complex and evolving technology, regulatory and financing landscape
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