On April 22, 2024, the Acting Assistant Attorney General for the Department of Justice (“DOJ”) Criminal Division (“Acting AAG”) Nicole M. Argentieri offered commentary in a blog post regarding the Criminal Division’s newest...more
5/1/2024
/ CEOs ,
CFTC ,
COOs ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Financial Crimes ,
Fraud ,
Non-Prosecution Agreements ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
White Collar Crimes
In recent months, the Department of Health and Human Services, Office of Inspector General (“OIG” or “the agency”) announced two major developments in its effort to provide enhanced health care and life sciences industry...more
At some point in their careers, most in-house counsel will be asked about the application of the attorney-client privilege or work on matters in which they will have to become familiar and comfortable with the application of...more
PART I-
On April 20, 2022, the Office of Inspector General (“OIG”) of the Department of Health and Human Services (“HHS”) issued Advisory Opinion, No. 22-07 (“Opinion 22-07”), an informative opinion regarding arrangements...more
8/30/2022
/ Anti-Kickback Statute ,
Beneficiaries ,
Business Ownership ,
Carve Out Provisions ,
Department of Health and Human Services (HHS) ,
Fraud Alerts ,
Irrevocable Trusts ,
Medical Devices ,
OIG ,
Ownership Interest ,
Physician Ownership