White Collar Defense & Investigations

With the passage of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the federal government created significant incentives for companies to apply for economic stimulus funding and grants to alleviate the devastating economic impacts from the worldwide COVID-19 pandemic. With upwards to $2 trillion in government aid expected to be disbursed, federal and […]

An article by Vince Farhat titled “Impact of Justices’ Excessive Fines Ruling Will Vary By State” was published by Law360.

An article by Vince Farhat titled “How the “First Step Act” and Other Sentencing Reforms Will Impact White Collar Defendants” was published by The Anti-Corruption Report.

An article by Vince Farhat titled “The Three Pillars of Corporate Internal Investigations,” was published by PLI Current: White Collar Practice Journal (Vol.1, No.1)

An article co-authored by Vince Farhat titled, “FOSTA: Internet Companies Should Consider Controversial New Anti-Sex Trafficking Law” was published by the Risk & Compliance Magazine.

An article by Vince Farhat titled “Emerging Trends In FCA Enforcement: 2018 Outlook” was published by Law360.

An article co-authored by Vince Farhat titled “Current Trends in Corporate Internal Investigations, Part 3: Notable Decisions Post-KBR,” was published by Compliance & Ethics Professional.

An article co-authored by Vince Farhat titled “Current Trends in Corporate Internal Investigations, Part 2: The Barko/KBR Decision,” was published by Compliance & Ethics Professional.

An article co-authored by Vince Farhat titled “Current Trends in Corporate Internal Investigations, Part 1: Maintaining Privilege and Confidentiality,” was published by the Compliance & Ethics Professional.

An article co-authored by Vince Farhat titled “Current trends in FCPA enforcement in the healthcare industry,” was published by Compliance Today.