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Articles by Gregg N. Sofer
The Justice Insiders Podcast: Self-Disclosure, Cooperation, and the Hazards of Knowing Too Little | JD Supra
Host Gregg N. Sofer welcomes Husch Blackwell partner Catherine Hanaway to the podcast to discuss the recent sentencing of Nishad Singh, a former key lieutenant of Sam Bankman-Fried, the cryptocurrency mogul responsible for one of the largest frauds in American business history. Bankman-Fried was recently sentenced to 25 years in prison, but Nishad Singh received no prison time due to his cooperation with government investigators in developing their case against Bankman-Fried.
Landmark Supreme Court Decisions Restrain Federal Administrative Agency Power | JD Supra
“Landmark” perhaps gets applied too often to court decisions these days, but the Supreme Court of the United States this week decided a pair of cases—Loper Bright Enterprises v. Raimondo and Securities and Exchange Commission v. Jarkesy—that deserve their landmark status. The long-term impact of these cases is hard to quantify, but it will be vast and enduring.
3 Defense Takeaways From The Bankman-Fried Trial
ADVERTISEMENT Don't want ads? Subscribe or login now. By Jonathan Porter and Gregg Sofer (December 18, 2023, 2:49 PM EST) -- FTX founder and former CEO Sam Bankman-Fried's speedy conviction on a host of fraud counts in early November was far from a surprise to anyone following the trial.... A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
DOJ Targets Executive Compensation in Compliance Failures: A Novel Approach Becomes Standard Practice | JD Supra
Speaking before the American Bar Association National Institute on White Collar Crime on March 2, 2023, Deputy Attorney General Lisa Monaco unveiled a new and unprecedented Department of Justice (DOJ) pilot program concerning compensation incentives and clawbacks. According to Deputy AG Monaco’s remarks, the program will have two components.
DOJ Posts Near-Record Year of False Claim Act Settlements and Judgments | JD Supra
Cybersecurity-related FCA cases poised to increase as FCA enforcement ramps up On February 7, 2023, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act exceeded $2.2 billion during the 2022 fiscal year and that the government posted its second-highest number of settlements and judgments in a single year.
DOJ Posts Near-Record Year of False Claim Act Settlements and Judgments
Cybersecurity-related FCA cases poised to increase as FCA enforcement ramps up On February 7, 2023, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act exceeded $2.2 billion during the 2022 fiscal year and that the government posted its second-highest number of settlements and judgments in a single year.
What you need to know as DOJ steps up enforcement of cybersecurity protocols
COMMENTARY What you need to know as DOJ steps up enforcement of cybersecurity protocols By Gregg Sofer, Sierra Faler, Rick Shimon Nov 19, 2021 Earlier this year, Bloomberg Government released its annual BGOV200 report, revealing that the U.S. federal government spent a record $682 billion on federal contracts during the latest fiscal year, the fifth straight year of increase.
Thank a law enforcement officer for their service to our community: Gregg N. Sofer
Gregg N. Sofer Saturday is Law Enforcement Appreciation Day, and it could not come at a more critical time. Despite a brutal 2020, law enforcement is still out there, protecting you, your property and your loved ones from those who would take all that you have. But with the current climate, we may soon have fewer and less qualified officers, less protection, and more crime. Indeed, this downward spiral has already begun.
What healthcare entities need to know about search warrants
by Jonathan A. Porter, Jeff Jensen, and Gregg N. Sofer A few years back, following a sad occurrence in which a nurse administered incorrect medication that killed a patient, state investigators descended upon a prominent academic medical center armed with a search warrant.
Are you training your directors, too?
Are you training your directors, too? Salvador Hernandez By Salvador Hernandez and Gregg N. Sofer Salvador Hernandez (sal.hernandez@huschblackwell.com) is Senior Compliance and Ethics Advisor with the law firm Husch Blackwell LLP in St. Louis, Missouri, USA. Gregg N. Sofer (gregg.sofer@huschblackwell.com) is a Partner with the law firm Husch Blackwell LLP in Washington, DC. You’ve just completed your compliance and ethics presentation to the audit committee or perhaps the full board.
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