As reported in our 2015 Year-End Update, in recent years, both the Department of Justice ("DOJ") and the De...
This past year marked 50 years since the establishment of the federal Medicare and Medicaid programs, but U.S. enforc...
2015 was a blockbuster year in corporate non-prosecution agreements (“NPA”) and deferred prosecution agre...
I. INTRODUCTION There is no end in sight to the False Claims Act gold rush. After a record-setting 2014, which saw...
2015 came in like a lion, bringing with it remarkable policy changes regarding corporate non-prosecution agreements (...
Although a country’s criminal laws typically apply to entities and individuals within that country, the long ar...
This is the latest update of significant developments relating to qui tam, securities, and other lawsuits and investi...
As with the past several years, 2014 once again proved to be a significant year of developments for securities litiga...
The U.S. Department of Justice ("DOJ") and the U.S. Securities and Exchange Commission ("SEC") co...
As the debate continues over whether and how to punish companies for unlawful conduct, U.S. federal prosecutors conti...
Since their emergence in the early 1990s, and especially in the past decade, Non-Prosecution Agreements (“NPAs”) and ...
$5 Billion! That’s the approximate amount recovered by the federal government from settlements and judgments i...
Deferred Prosecution Agreements ("DPAs") and Non-Prosecution Agreements ("NPAs") (collectively, &...
Moving Beyond Sanctions and Toward Solutions to Difficult Problems Introduction In our prior electronic discovery mid...
"Over the last decade, DPAs [Deferred Prosecution Agreements] have become a mainstay of white collar criminal la...
Deferred Prosecution Agreements ("DPAs") and Non-Prosecution Agreements ("NPAs") (collectively, &...
As the Foreign Corrupt Practices Act ("FCPA") turns 35 years old, the spike in enforcement activity that we...
As part of its E-Discovery Basics series, Gibson Dunn lawyers discuss issues that may arise when electronically store...
This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to the...
$7,300,000,000! That’s 7.3 billion dollars. If that figure grabbed your attention, imagine the reaction of fe...
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This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to fut...
For years now, we have been documenting the unprecedented surge of anti-corruption enforcement activity by the two re...
This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to fut...
This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to fut...
View PDF This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscri...
This is one in a series of brief introductory guides to practical issues in electronic discovery. If you would like t...
This is the fourth in a series of brief introductory guides to practical issues in electronic discovery. To subscribe...
Printable PDF This is the third in a series of brief introductory guides to practical issues in electronic discovery....
Printable PDF This is the second in a series of brief introductory guides to practical issues in electronic discovery...
Vietnam has recently passed some new regulations which may have an impact upon foreign investors in the country. ...
Printable PDF "FCPA enforcement is stronger than it’s ever been — and getting stronger." ...
Transparency International (TI) recently released its annual Corruption Perceptions Index (CPI) (available here), spu...
As discussed in Gibson Dunn’s prior communications, there are two primary avenues to seek the early dismissal (...
This 2010 Mid-Year Update provides an overview of recent e-discovery developments and trends, based on Gibson Dunn...
On January 18, 2010, hundreds of law enforcement agents from the Federal Bureau of Investigation and City of London P...
On March 23, 2010, President Obama signed into law the Patient Protection and Affordable Care Act, Pub. L. 111-148, 1...
Electronic discovery is one of the most rapidly developing and increasingly important areas of interest for our clien...
"One can say without exaggeration that this past year was probably the most dynamic single year in the more than...
The Gibson, Dunn & Crutcher Financial Markets Crisis Group is closely tracking government responses to the turmoi...
The Gibson, Dunn & Crutcher Financial Markets Crisis Group is tracking closely government responses to the turmoi...