Mike McKay and Aaron Millstein discuss staying a civil case when there is a parallel criminal investigation or prosecution, the factors courts consider in whether to grant a stay, and some of the strategic considerations...more
OVERVIEW - Most civil litigators successfully avoid having to address criminal matters, but sometimes the collision of civil and criminal worlds cannot be avoided. For instance, you may represent a financial adviser being...more
This edition of the Qui Tam Quarterly focuses on the potential False Claims Act (FCA) risk areas faced by health care provider recipients of payments from the Provider Relief Fund (PRF) created by the CARES Act, as well as...more
The newly created House Select Subcommittee on the Coronavirus Crisis has launched a series of inquiries that will have lasting implications for recipients of Coronavirus Aid, Relief, and Economic Security Act (CARES Act)...more
In this episode, Michael McKay and Carla DewBerry discuss the practical implications of responding to an investigative inquiry by governmental officials. In particular, entities that find themselves as the subject of a...more
2/15/2019
/ Attorney-Client Privilege ,
Confidential Information ,
Corporate Counsel ,
Employee Rights ,
Employee Training ,
Employer Liability Issues ,
Employment Policies ,
Government Investigations ,
Government Officials ,
Interviews ,
Law Enforcement ,
Request For Information ,
Search Warrant ,
Subpoenas
A Pragmatic Approach to Being Tough on Crime – Including White Collar Crime -
The U.S. Department of Justice (“DOJ”) recently released a comprehensive update and review of the United States Attorneys’ Manual, now called...more