July 10, 2020 Sara Kropf

Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

August 14, 2019 Sara Kropf

Jeffrey Epstein is Dead. Now What?

February 23, 2018June 18, 2020 Sara Kropf

Fighting Back Against OIG Investigations (But Losing)

January 8, 2018June 18, 2020 Sara Kropf

David Ganek’s Valiant Effort to “Fight the Power” Fizzles—Where’s the Remedy When Law Enforcement Lies?

May 9, 2017June 18, 2020 Sara Kropf

Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small

April 25, 2017June 18, 2020 Sara Kropf

Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation

March 27, 2017June 18, 2020 Sara Kropf

Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara

February 5, 2017June 18, 2020 Sara Kropf

Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program

January 23, 2017June 18, 2020 Sara Kropf

Fight the Power, Part III: The David Ganek Complaint

February 2, 2016June 18, 2020 Sara Kropf

When Criminal Defense and Civil Litigation Collide—Taking the Fifth in Civil Litigation