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Cross-Border Compliance Update

Cross-Border Compliance Update: December 2019

by Gwendolyn Wilber Jaramillo, Shrutih V. Tewarie, Anna Maria Annino

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Title Date Authors Category Download
Public Summary of Foley Hoag LLP Report, Good Practice for Managing the Social Impacts of Oil Pipelines in the United States May 9, 2017 Gare A. Smith White Paper
Antitrust Implications of HHS' Proposed Rule to Limit Manufacturer Rebates August 23, 2018 Thomas Barker, Ross Margulies, Erik L. Schulwolf White Paper
The History of Rebates in the Drug Supply Chain and HHS’ Proposed Rule to Change Safe Harbor Protection for Manufacturer Rebates April 2, 2019 Thomas Barker, Ross Margulies White Paper
Defending False Claims Act Cases: Two New Tools Under the Trump Administration March 12, 2018 Giselle J. Joffre, Michael Licker White Collar Defense Alert
DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs May 3, 2019 John Marston, Anthony D. Mirenda, Michael Hoven White Collar Crime and Government Investigations Alert
DOJ Issues New Guidance on False Claims Act Investigation Cooperation Credit May 10, 2019 Giselle J. Joffre, Michael Licker White Collar Crime and Government Investigations Alert
Life Sciences Investors Beware October 2, 2019 Michael Licker, Samuel C. Bauer White Collar Crime and Government Investigations Alert
SEC Division of Enforcement Issues 2019 Annual Report November 25, 2019 John W.R. Murray White Collar Crime and Government Investigations Alert
Foreign Executive Found Guilty of FCPA Violations December 3, 2019 Anthony D. Mirenda, Shrutih V. Tewarie White Collar Crime and Government Investigations Alert
SEC Office of the Whistleblower Issues 2019 Annual Report December 16, 2019 John W.R. Murray, Christian Garcia White Collar Crime and Government Investigations Alert

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