Sentences with phrase «major civil sanctions»
He led an effort to collaborate with law enforcement authorities in both the U.K. and the U.S., thus limiting the company's likely liability in both countries and enabling it to avoid any criminal prosecutions or major civil sanctions for bribery in the U.S., at least so far.
https://www.npr.org/ Not exact matches
He oversaw the investigation and litigation of major criminal and civil matters concerning government procurement, healthcare fraud, securities fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.
He advises banks, corporations and individuals on major fraud, corruption, bribery, unfair trading, money laundering, sanctions, extradition, market abuse and regulatory matters, as well as civil recovery of losses.
Albany health care partner Laurie Cohen and Chicago health care partner Valerie Breslin Montague are quoted throughout this feature article discussing the HHS Office for Civil Rights» increased efforts sanctioning healthcare covered entities with corrective action plans and financial fines for major violations of the HIPAA privacy and security rules.