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Harris Beach
The following is a summary of the federal Department of Health and Human Services' Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the country.
Winston & Strawn LLP
On July 20, 2022, the Office of Inspector General ("OIG") for the Department of Health and Human Services issued a Special Fraud Alert (the "Alert") on potential fraud schemes involving companies...
Venable LLP
In Cairns, the Eighth Circuit rejected the government's expansive interpretation, which had previously been adopted by the Third Circuit and other district courts across the country.
Thompson Coburn LLP
On July 20, 2022, the OIG released a Fraud Alert encouraging practitioners to exercise caution when entering into arrangements with telemedicine companies given the various fraud and abuse risks associated with such arrangements ...
Winston & Strawn LLP
On July 26, 2022, the United States Court of Appeals for the Eighth Circuit issued a decision that creates a new circuit split on the question of what evidence is needed to prove that a violation...
Brownstein Hyatt Farber Schreck, LLP
In Part I of this series Defending RICO Claims in the Business Context, we described why a plan to defend against potential claims under the Racketeer Influenced and Corrupt Organizations Act (RICO),...
Sheppard Mullin Richter & Hampton
The new laws show that the government will be prosecuting COVID-19 relief fraud for the foreseeable future.
Ankura Consulting Group LLC
The UK's Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward.
BakerHostetler
Since the recent Dobbs decision, which overturned Roe v. Wade, companies have been impacted nationwide and have several new legal angles to consider as it relates to their employees...
Cooley LLP
Zach Hafer, a former federal prosecutor, was featured on Boston 25 News discussing legal issues involved in a federal criminal case against Nathan Carman, who is facing multiple fraud charges, as well as a murder charge.
Harris Beach
The following is a summary of the federal Department of Health and Human Services' Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the country.
Cahill Gordon & Reindel LLP
Both actions could have sweeping implications in a rapidly evolving area of the law.
Nexsen Pruet
On July 20, 2022, the Department of Health and Human Services Office of Inspector General (OIG) released a Special Fraud Alert addressing problematic arrangements observed...
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month, with links to primary resources.
Miller, Canfield, Paddock and Stone P.L.C.
On July 22, 2022, the Office of the Inspector General of the U.S. Department of Health and Human Services (OIG) issued a Special Fraud Alert regarding transactions between practitioners...
Foley & Lardner
In episode 1 of Busted, Michael Thomas and Drew Howell discussed the story of the Collin Street Bakery and how their former accountant, Sandy Jenkins, was able to steel over $16 million.
Goodwin Procter LLP
Two recent developments in healthcare fraud enforcement spotlight the government's continued focus on telehealth and laboratory testing, and provide direction for life sciences and healthcare companies as they continue their efforts to build effective internal compliance programs.
Cadwalader, Wickersham & Taft LLP
First, OFAC announced on July 15 that a U.S. credit card services provider had agreed to pay $430,500 to settle apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations.
Mintz
The New York State Office of Medicaid Inspector General (OMIG) published proposed regulations in the July 13, 2022 issue of the New York State Register.
Cooley LLP
In the last week, local prosecutors in Atlanta barreled ahead with their criminal investigation into the effort by former President Donald J. Trump and his allies.
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