Sarah Walters

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Sarah Walters is an experienced trial lawyer who focuses her practice on white collar criminal defense, regulatory enforcement and compliance matters and complex civil litigation. In addition to both criminal and civil trial work, Sarah has substantial experience conducting internal investigations and representing clients in securities, healthcare and other government enforcement matters. She also assists companies in developing compliance policies and training programs. Sarah represents companies and individuals in criminal and civil investigations involving all types of alleged financial fraud, including honest services or commercial fraud, accounting and disclosure issues and public corruption. She conducts independent investigations on behalf of Audit and other Board committees and has handled criminal and civil healthcare matters for hospital systems, medical device manufacturers and electronic health record providers, including in connection with alleged violations of the Federal Anti-Kickback Statute and matters arising under the Stark law. Read Sarah Walter's full bio. 

DOJ Revamps Corporate Criminal Enforcement Policies with Continued Emphasis on Compliance

By , , , , , and on Sep 19, 2022
Posted In DOJ Developments

At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance the US Department of Justice (DOJ) has taken under the Biden administration to corporate criminal enforcement. The DOJ’s landmark new policies are focused on...

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DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs

By , , , , and on Mar 9, 2022
Posted In Cartel Enforcement, DOJ Developments

In March 3, 2022, speeches at the American Bar Association’s Annual National Institute on White Collar Crime (ABA White Collar Institute), US Attorney General (AG) Merrick Garland and US Assistant Attorney General for the Criminal Division (AAG) Kenneth Polite Jr. addressed the US Department of Justice’s (DOJ) increased commitment to investigating and prosecuting corporate crime....

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