Christopher L. Nasson

Aug 5, 2024 | law360.com | Christopher L. Nasson |Hayley Trahan-Liptak

By Christopher Nasson, Hayley Trahan-Liptak and Anna L'Hommedieu (August 5, 2024, 4:38 PM EDT) -- Private equity investment in healthcare has grown significantly over the past two decades, and the U.S. government is starting to pay attention. Recent announcements by the U.S. Department of Justice and proposals by Congress and state attorneys general show that the impact private equity firms may have over medical decisions and care is increasingly under scrutiny....

Oct 17, 2023 | mondaq.com | David Rybicki |Christopher L. Nasson

On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made in connection with mergers and acquisitions (M&A).1 Under the new policy, companies that timely and voluntarily self-disclose criminal misconduct uncovered during their pre-acquisition due diligence or during the integration of the newly acquired entity will receive the presumption of a declination of prosecution from the DOJ.

Oct 16, 2023 | lexology.com | David Rybicki |Christopher L. Nasson

On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made in connection with mergers and acquisitions (M&A).1 Under the new policy, companies that timely and voluntarily self-disclose criminal misconduct uncovered during their pre-acquisition due diligence or during the integration of the newly acquired entity will receive the presumption of a declination of prosecution from the DOJ.

Feb 17, 2023 | jdsupra.com | Christopher L. Nasson |Robert Tammero |Hayley Trahan-Liptak

INTRODUCTION On 24 January 2023, the Board of Governors of the Federal Reserve System (the FRB) announced it entered into a consent order (Consent Order) with a member bank imposing an approximately US$2.3 million civil money penalty against the bank for its role in processing and funding six fraudulent Paycheck Protection Program (PPP or the Program) loans, despite identifying “significant indicia of potential fraud” in the loan applications.1 The Consent Order marks the first public action...

Feb 14, 2023 | natlawreview.com | Christopher L. Nasson

Tuesday, February 14, 2023 I.