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2016 Mid-Year Health Care Compliance and Enforcement Update – Providers

As reported in our 2015 Year-End Update, in recent years, both the Department of Justice ("DOJ") and the De...

2015 Year-End Health Care Compliance and Enforcement Update – Providers

This past year marked 50 years since the establishment of the federal Medicare and Medicaid programs, but U.S. enforc...

2015 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

2015 was a blockbuster year in corporate non-prosecution agreements ("NPA") and deferred prosecution agreem...

2015 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

2015 came in like a lion, bringing with it remarkable policy changes regarding corporate non-prosecution agreements (...

2015 Mid-Year False Claims Act Update

I.    INTRODUCTION There is no end in sight to the False Claims Act gold rush. After a record-setting 2014, which saw...

UK Briefing – US Anti-Corruption Legislation: Impact on UK and Non-US Corporate Life and Deal Making

Although a country’s criminal laws typically apply to entities and individuals within that country, the long ar...

Recent Developments Related to Litigation Involving the Education Sector (April 2015)

This is the latest update of significant developments relating to qui tam, securities, and other lawsuits and investi...

2014 Year-End Securities Litigation Update

As with the past several years, 2014 once again proved to be a significant year of developments for securities litiga...

2014 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

The U.S. Department of Justice ("DOJ") and the U.S. Securities and Exchange Commission ("SEC") co...

2014 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

As the debate continues over whether and how to punish companies for unlawful conduct, U.S. federal prosecutors conti...

2013 Year-End Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

Since their emergence in the early 1990s, and especially in the past decade, Non-Prosecution Agreements (“NPAs”) and ...

2013 Mid-Year False Claims Act Update

$5 Billion!  That’s the approximate amount recovered by the federal government from settlements and judgments i...

2013 Mid-Year Update on Corporate Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs)

Deferred Prosecution Agreements ("DPAs") and Non-Prosecution Agreements ("NPAs") (collectively, &...

2012 Year-End Electronic Discovery and Information Law Update

Moving Beyond Sanctions and Toward Solutions to Difficult Problems Introduction In our prior electronic discovery mid...

2012 Year-End Update on Corporate Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs)

"Over the last decade, DPAs [Deferred Prosecution Agreements] have become a mainstay of white collar criminal la...

2012 Mid-Year Update on Corporate Deferred Prosecution and Non-Prosecution Agreements

Deferred Prosecution Agreements ("DPAs") and Non-Prosecution Agreements ("NPAs") (collectively, &...

2012 Mid-Year FCPA Update

As the Foreign Corrupt Practices Act ("FCPA") turns 35 years old, the spike in enforcement activity that we...

E-Discovery Basics: Cross-Border E-Discovery (Vol. 1, No. 11)

As part of its E-Discovery Basics series, Gibson Dunn lawyers discuss issues that may arise when electronically store...

E-Discovery Basics: Admissibility and Presentation of ESI (Vol. 1, No. 10)

This is one in a series of brief introductory guides to practical issues in electronic discovery. To subscribe to the...

2011 Mid-Year False Claims Act Update

$7,300,000,000!  That’s 7.3 billion dollars.  If that figure grabbed your attention, imagine the reaction of fe...

Iran Steps Back from Nuclear Deal as Trump Administration Increases Sanctions Pressure

May 8, 2019, was the one-year anniversary of the U.S. decision to withdraw from the 2015 Iran nuclear deal, formally ...

The Court of Justice of the European Union rules that there is no obligation for Google to carry out de-referencing on non-EU versions of its search engine

On September 24, 2019, the Court of Justice of the European Union issued two rulings with respect to the online ‘righ...

Considerations for Preparing Your 2019 Form 10‑K

Gibson Dunn lawyers offer their observations on new developments and recommended practices to consider in preparing t...

UK Take Privates

The UK takeover regime brings particular challenges to take private transactions which differ from the US in a number...

Artificial Intelligence and Automated Systems Legal Update (4Q19)

Gibson Dunn lawyers provide an overview of international efforts to regulate artificial intelligence and related tech...

Steps Toward Reforming U.S. Housing Finance

During the fall of 2019, the U.S. financial agencies have taken initial, but substantial, steps towards reforming the...

Developments in the Defense of Financial Institutions – The International Reach of the U.S. Money Laundering Statutes

As part of a series of regular analyses of the unique impact of white collar issues on financial institutions, Gibson...

2019 Mid-Year Securities Enforcement Update

Gibson Dunn lawyers provide a comprehensive recap of the first half of 2019 in the realm of securities enforcement.

New Guidance on Internal Compliance Programs (“ICPs”) – What Regulators on Both Sides of the Atlantic Expect from International Business

The European Union has become more active in addressing EU common foreign and security policy (“CFSP”) objectives wit...

Proposed CFIUS Regulations: The U.S. Remains Open for Business … but Read the Fine Print

On September 17, 2019, the U.S. Department of the Treasury issued proposed regulations to implement the Foreign Inves...

Ninth Circuit Issues Decision in Closely Watched Data Scraping Case

On September 9, 2019, the Ninth Circuit issued its long-anticipated decision in hiQ v. LinkedIn, one of the most clos...

DOJ Antitrust Division Will Now Consider DPAs for Companies Demonstrating “Good Corporate Citizenship”

In July 2019, the DOJ Antitrust Division announced that it will allow prosecutors to resolve criminal antitrust inves...

2019 Mid-Year FDA and Health Care Compliance and Enforcement Update – Providers

Halfway through 2019 and the third year of the Trump Administration, we continue to observe complex trends in the hea...

A Current Guide to Direct Listings

Gibson Dunn lawyers provide a guide to direct listings, which have increasingly been gaining attention as a means for...

CFIUS Developments: Notable Cases and Key Trends

The Committee on Foreign Investment in the United States (CFIUS) kicked into high gear in spring 2019 with a number o...

DOJ’s Antitrust Division Elects Binding Arbitration to Resolve Merger Challenge

On September 4, 2019, the U.S. Department of Justice’s Antitrust Division challenged Novelis Inc.’s proposed $2.6 bil...

2019 Year-End Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements

In 2019, the drumbeat favoring corporate non-prosecution agreements (NPAs) and deferred prosecution agreements (DPAs)...

2019 Year-End FCPA Update

Gibson Dunn provides an overview of the Foreign Corrupt Practices Act and other domestic and international anti-corru...

The Singapore Convention on Mediation and the Path Ahead

On August 7, 2019, forty-six State Parties, including the United States, China, India, and South Korea, signed the Un...

Aerospace and Related Technologies Update – Spring 2019

This March 2019 edition of Gibson Dunn’s Aerospace and Related Technologies Update discusses newsworthy developments,...