Articles and Blogs

On October 15, 2026, the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (“Fraud Division”) and the U.S. Department of Health and Human Services Office of the Inspector General (“HHS-OIG”) announced a joint policy (“Policy”) designed to streamline the voluntary self-disclosure process for potential criminal health care fraud. Background Historically, federal health care... READ MORE

The U.S. Department of Justice (“DOJ”) recently unveiled a department-wide Safe Harbor Policy for voluntary self-disclosures made in the mergers and acquisition (“M&A”) process. This Safe Harbor Policy (“Policy”) is aimed at incentivizing acquiring companies to identify and timely disclose misconduct discovered during the due diligence and post-acquisition integration process. Acquiring companies that disclose... READ MORE