More White Collar Crime Articles

Department of Justice (DOJ)

False Claims Act Investigations After Halliburton

A hotly contested discovery dispute in United States ex rel. Barko v. Halliburton Co., a False Claims Act (FCA) qui tam action, has recently grabbed the headlines. In early March, a federal district judge in the District of Columbia ordered the production of documents that were created in the...

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Anti-Corruption

Are We Seeing A More Aggressive DOJ And SEC?

Editor: Please provide our readers with a brief description of your professional background. Is there a particular case that stands out in your early career? Murphy: I started my career as a general white collar criminal defense lawyer at Latham & Watkins. Early on, the practice entailed...

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Anti-Corruption

Regulation Nations – Doing Business In A Global Economy

As global economies continue their recovery from the Great Recession, the business world is developing into more of an interrelated and interdependent global economy. The days of trying to survive on economic isolationism are no longer a viable option for most businesses. However, alongside the...

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