Michelle J. Shapiro’s Insights

70 total results. Page 1 of 6.

Investigations Blog
Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division
Investigations Blog
White House Executive Order Addresses DEI Discrimination by Federal Contractors
Events
Implementing Lessons Learned From Enforcement Developments to Improve Corporate Compliance
Investigations Blog
White House Executive Order Establishes Fraud Task Force
Investigations Blog
Third Circuit Hears Oral Arguments in $1.6 Billion Johnson & Johnson Appeal
Alerts
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
Investigations Blog
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
Investigations Blog
Pennsylvania Federal Court Blocks DOJ Subpoena for Transgender Patient Records
Investigations Blog
Jury Finds Ex-NFL Player Turned Lab Owner Guilty of Genetic Testing Fraud Scheme
Investigations Blog
Insurance Executives Sentenced to 20 Years for $233 Million ACA Enrollment Fraud Scheme
Investigations Blog
New York Federal Court Dismisses False Claims Act Suit Against COVID-19 Testing Facility Company, Without Prejudice
Alerts
Takeaways From DOJ Fraud Section’s 2025 Year in Review