Anna L'Hommedieu

K&L Gates LLP

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Private Equity Firms Should Prepare for Increased Scrutiny as DOJ Puts False Claims Violations Under the Microscope

Private equity investment in health care has grown significantly over the past two decades, and the US government is starting to pay attention. Recent announcements by the US Department of Justice (DOJ) and proposals by...more

8/1/2024 / Anti-Kickback Statute , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Healthcare , Healthcare Fraud , Investors , Private Equity , Private Equity Firms , Regulatory Oversight , White Collar Crimes

US Government to Penalize Failures to Disclose Possible Export Control Violations and Incentivize Reporting of Others' Violations

A common approach in dealing with potential violations of the US export control laws is to undertake a voluntary disclosure to the regulators and thereby benefit from long-standing policies that favor such disclosure by...more

5/4/2023 / Bureau of Industry and Security (BIS) , Enforcement Actions , Export Administration Regulations (EAR) , Export Controls , Exports , Self-Disclosure Requirements , U.S. Commerce Department , Voluntary Disclosure

The SEC Division of Examinations Announces 2023 Priorities, Including Key Areas for Registered Investment Advisers, Registered...

On 7 February 2023, the Division of Examinations (the Division) of the U.S. Securities and Exchange Commission (SEC) announced its examination priorities for the 2023 fiscal year (the Report). The Report, which identifies...more

2/17/2023 / Asset Management , Broker-Dealer , Cryptoassets , Cryptocurrency , Enforcement Actions , Environmental Social & Governance (ESG) , Investment Adviser , Investment Companies , Securities and Exchange Commission (SEC)

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