We kick off our annual Year in Preview series with a comprehensive look at health care fraud enforcement in 2025. This post proceeds in three parts. First, we explore what the second Trump administration might bring, looking...more
1/13/2025
/ Centers for Medicare & Medicaid Services (CMS) ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
False Claims Act (FCA) ,
Food and Drug Administration (FDA) ,
Fraud ,
Healthcare Fraud ,
Medicare ,
Medicare Advantage ,
White Collar Crimes
This is the final post in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year...
Politicians in Republican-led states have painted a target on environmental,...more
4/23/2024
/ Antitrust Violations ,
Asset Management ,
BlackRock ,
Business Litigation ,
Consumer Protection Laws ,
Disclosure Requirements ,
Environmental Social & Governance (ESG) ,
Fiduciary Duty ,
Fund Managers ,
Internal Investigations ,
Investigations ,
Investment ,
Publicly-Traded Companies ,
State and Local Government ,
State Attorneys General ,
Tennessee ,
White Collar Crimes
This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year...
It is not often that we can say that a federal fraud statute had a blockbuster...more
3/29/2024
/ CARES Act ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Cybersecurity ,
False Claims Act (FCA) ,
Fraud ,
Healthcare ,
Paycheck Protection Program (PPP) ,
SCOTUS ,
United States ex rel Polansky v Executive Health Resources Inc ,
US ex rel Thomas Proctor v Safeway Inc ,
White Collar Crimes
This is the first in our 2023 series examining important trends in white collar law and investigations. Up next: criminal tax enforcement.
The False Claims Act (or “FCA”) continued to drive significant enforcement...more
2/14/2023
/ Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Fraud ,
Healthcare ,
Popular ,
SCOTUS ,
US ex rel Thomas Proctor v Safeway Inc ,
Whistleblowers ,
White Collar Crimes