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  1. Services
  2. Complex Litigation

Insights on Complex Litigation

719 total results. Page 17 of 29.

Alerts
Justice Department Offers New Antitrust Guidance With Lessons for Nonprofits, Associations, and Other Member-Owned and Operated Organizations
August 1, 2019
Brian D. Schneider

When was the last time your organization reviewed its antitrust compliance program?

Investigations Blog
Hospital to Pay Over $2 Million to Settle Alleged False Claims Act Violations
July 19, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Blog
Self-Reporting, TRID, and CFPB
July 19, 2019

On July 11, 2019, I presented at the American Bankers Association webinar, entitled, “Mortgage Disclosure Cures and Corrections — Mitigating Liability.” Below is a summary of the points presented in the webinar and additional analysis.

Alerts
Courts Address the Rights of Out-of-State Liquor Retailers and New Food Purveyors
July 18, 2019
Molly L. Wiltshire, Alex Garel-Frantzen

Food and beverage businesses seeking to gain a foothold in a new place should be aware of two court decisions issued earlier this summer.

Investigations Blog
Louisiana Business Pleads Guilty to $48 Million Fraudulent Medical Reimbursement Scheme
June 21, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

News
Crypto Investigation Tests Limits of NY AG’s Authority
June 14, 2019

New York Law Journal

Investigations Blog
Government Intervenes in Suit Alleging Drug Manufacturer Co-Pay Kickback Allegations
June 14, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Blog
What to Expect From CFPB’s New Director, Kathleen Kraninger
June 12, 2019

On April 17, 2019, Kathleen Kraninger, President Trump’s appointed director of the Consumer Financial Protection Bureau, delivered her first major address at the Bipartisan Policy Center since taking on the role on December 6, 2018.

Investigations Blog
Asset Management Company to Pay $3.6 Million to Resolve False Claims Act Allegations
June 7, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Hickey Named Among Crain’s Chicago 2019 Notable Gen X Leaders in Law
June 3, 2019

Schiff Hardin LLP is proud to announce that Partner Maggie Hickey has been named to the “2019 Notable Gen X Leaders in Law” list by Crain’s Chicago Business.

Press Release
Three Practices Recognized in The Legal 500 for Fourth Year in a Row
May 30, 2019

Schiff Hardin LLP is pleased to announce that three of the firm’s practice groups have been recognized for the fourth year in a row in The Legal 500 United States 2019 guide, which provides a nationwide analysis of law firms that provide cutting-edge and innovative advice.

Investigations Blog
DOJ Releases Updated Guidance Regarding Evaluation of Corporate Compliance Programs
May 20, 2019
D. Jacques Smith, Randall A. Brater, Nadia Patel

On April 30, 2019, the US Department of Justice Criminal Division (DOJ) issued new guidance expanding upon the specific considerations that federal prosecutors should take into account when evaluating corporate compliance programs in connection with a government investigation.

Investigations Blog
SCOTUS Unanimously Extends Statute of Limitations for Relators to File FCA Lawsuits
May 17, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

United States Capitol Building
Blog
Consumer Financial Protection Bureau Releases Proposed Debt Collection Regulations
May 16, 2019
Steven S. Broadley

On May 7, 2019, the Consumer Financial Protection Bureau (CFPB) issued a Notice of Proposed Rulemaking under the Fair Debt Collection Practices Act (FDCPA), Dodd-Frank Wall Street Reform, and Consumer Protection Act (Dodd-Frank).

Investigations Blog
Friday Enforcement Wrap: Justice Department Issues Formal Guidance on False Claims Act Cases
May 10, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: DOJ Issues New Compliance Guidance
May 3, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Home Health Agency Owner Sentenced to 84 Months in Prison for Medicare Fraud
April 26, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Chambers USA 2019 Ranks 23 Attorneys, Four Practice Areas
April 25, 2019

Schiff Hardin is pleased to announce that four practice areas and 23 attorneys have been recognized in the 2019 edition of Chambers USA, a leading legal industry ranking.

News
In SEC's Remediation Model, Hard Choices For ICO Issuers
April 24, 2019

Law360

Press Release
Former OneAmerica General Counsel Thomas Zurek Joins Schiff’s Insurance & Reinsurance Practice in Chicago
April 23, 2019

Schiff Hardin LLP announced today that Thomas M. Zurek has joined the firm as of counsel in its Insurance and Reinsurance and Litigation and Dispute Resolution Practice Groups in Chicago.

Alerts
FinCEN Issues First Penalty Against Peer-to-Peer Virtual Currency Exchanger
April 22, 2019

On April 18, 2019, FinCEN announced its first penalty against an individual for operating as a peer-to-peer exchanger for converting virtual currency.

News
Hickey Profiled on High-Profile Government Investigations
April 22, 2019
Maggie Hickey

Crain’s Chicago Business

Investigations Blog
Health Company Pays $30 Million to Settle Overpayment Allegations
April 19, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Avoid a Fumble: Map and Manage Your ‘Operation Varsity Blues’ Strategy 
April 17, 2019
Brian D. Schneider, Peter V. B. Unger, Alexander S. Birkhold

Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which federal prosecutors charged at least 50 people in an elaborate scheme to gain admission for their children at elite universities.

News
Nelson Quoted on Antitrust Litigation Curbing Patent Thickets
April 15, 2019
Kevin M. Nelson

National Journal

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