Publications

• DOJ Speeds Review of Benefits Fraud Whistleblower Complaints
  1 June 2026
  Josh A. Cohen
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
  ,
  Diana Lee
• DOJ Launches New West Coast Strike Force to Target Healthcare Fraud
  4 May 2026
  Josh A. Cohen
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Nicholas Folly
  ,
  Diana Lee
• DOJ Announces Department-Wide Corporate Enforcement Policy
  12 March 2026
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Daniel M. Gitner
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
  ,
  Antara Agarwal
• FCPA Update February 2026
  4 March 2026
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Courtney M. Dankworth
  ,
  Daniel M. Gitner
  ,
  Arian M. June
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
  ,
  Erich O. Grosz
• SDNY U.S. Attorney’s Office Announces Revised Corporate Enforcement Program Promoting Self-Disclosure and Cooperation
  26 February 2026
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Courtney M. Dankworth
  ,
  Daniel M. Gitner
  ,
  Arian M. June
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
  ,
  Erich O. Grosz
• Record-High Recovery Underscores DOJ’s Focus on False Claims Act Enforcement
  3 February 2026
  Daniel M. Gitner
  ,
  Maura Kathleen Monaghan
  ,
  Winston M. Paes
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Nicholas Folly
  ,
  Adriana Kranjac Rielly
• Traditional FCA Enforcement Surges Amid Shifting Priorities
  2 February 2026
  Law360
  Nicholas Folly
  ,
  David Sarratt
  ,
  Maura Kathleen Monaghan
• Massachusetts Court Quashes DOJ Subpoena Targeting Transgender Care
  15 September 2025
  Maura Kathleen Monaghan
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Nicholas Folly
  ,
  Swati Mehrotra
• Reuters Legal: False Claims Act Enforcement Expands Amid Shifting White-Collar Landscape
  16 June 2025
  Reuters Legal
  Nicholas Folly
  ,
  David Sarratt
  ,
  Jane Shvets
• FCPA Update May 2025
  29 May 2025
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Daniel M. Gitner
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Konstantin Bureiko
  ,
  Nicholas Folly
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• DOJ’s Criminal Division Announces New White-Collar Enforcement Plan
  14 May 2025
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Daniel M. Gitner
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
  ,
  Erich O. Grosz
• DOJ Antitrust Compliance Guidance
  5 December 2024
  Helen V. Cantwell
  ,
  Josh A. Cohen
  ,
  Tim Cornell
  ,
  Ted Hassi
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Michael Schaper
  ,
  Erica S. Weisgerber
  ,
  Erich O. Grosz
  ,
  Adam C. Saunders
• GIR: Beginning an Internal Investigation: The US Perspective
  10 January 2024
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• DOJ Announces Six-Month “Safe Harbor” Policy for Acquisition-Related Disclosures
  6 October 2023
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• Practising Law Institute: Privacy Law Answer Book
  23 January 2023
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Satish M. Kini
  ,
  Henry Lebowitz
  ,
  Erez Liebermann
  ,
  Maura Kathleen Monaghan
  ,
  David A. O'Neil
  ,
  Jim Pastore
  ,
  David Sarratt
  ,
  Jeffrey P. Cunard
  ,
  Tricia Bozyk Sherno
  ,
  Johanna N. Skrzypczyk
  ,
  Hannah R. Levine
  ,
  Linda Lin
  ,
  Kate Saba
  ,
  Noah L. Schwartz
• Global Investigations Review: Beginning an Internal Investigation: The US Perspective
  4 January 2023
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• DOJ Offers Additional Guidance on Corporate Criminal Enforcement
  19 September 2022
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• CPRA Rulemaking Is Underway - Getting Ahead of Enforcement Risks
  2 August 2022
  Avi Gesser
  ,
  David Sarratt
  ,
  Christopher S. Ford
  ,
  Johanna N. Skrzypczyk
• NYU Compliance & Enforcement: CCPA Enforcement Update: California AG Announces a New Enforcement Sweep Targeting Customer Loyalty Programs
  10 February 2022
  NYU Compliance & Enforcement
  David Sarratt
  ,
  Christopher S. Ford
• CCPA Enforcement Update: California AG Announces a New Enforcement Sweep Targeting Customer Loyalty Programs
  2 February 2022
  David Sarratt
  ,
  Christopher S. Ford
• DOJ Revises Corporate Criminal Enforcement Policies
  1 November 2021
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• Key Takeaways from the First Year of CCPA Enforcement
  28 July 2021
  Jim Pastore
  ,
  David Sarratt
  ,
  Johanna N. Skrzypczyk
  ,
  Christopher S. Ford
• Reuters: Westlaw Today Practitioner Insights Commentaries: What have we learned and what will stick with us: An analysis of modified sporting events during the pandemic
  22 January 2021
  Reuters: Westlaw Today Practitioner Insights Commentaries
  David Sarratt
• Regulation for Digital Platforms: Lessons from the Banking Industry
  9 October 2020
  David Sarratt
• Federal Banking Agencies and FinCEN Seek to Clarify BSA/AML Enforcement
  28 August 2020
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David Sarratt
  ,
  Bruce E. Yannett
• U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
  8 July 2020
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• Law360: Maintaining Integrity In Legalized Betting Amid Pandemic
  14 May 2020
  Law360
  David A. O'Neil
  ,
  David Sarratt
• Law360: A Bridge Too Far: High Court Limits Novel Fraud Theories
  13 May 2020
  Law360
  David Sarratt
• GIR Practitioners Guide to Global Investigations - Beginning an Internal Investigation: The US Perspective
  27 February 2020
  Bruce E. Yannett
  ,
  David Sarratt