Adam Lurie

High Stakes Cyber

Privilege And Work Product Doctrine: Noteworthy Developments

Tempting Fate: Two Recent Federal Decisions Apply Fairness Test To Protect Attorney-Client Privilege in Face of Extrajudicial Disclosures

The HSBC DPA: A Former DoJ Prosecutor's Perspective

Two Birds With One Stone: In Action Involving Civil RICO, Second Circuit Provides Defenses Against Mail Fraud And FLSA Allegations

U.S. Foreign Account Tax Compliance Act: New Reporting Obligations On Foreign Financial Institutions About U.S. Individuals’ Accounts, Investments

"Worthless Services" Can Be Costly: Nursing Facilities Enter Into Cia And Financial Settlement To Resolve False Claims Act Suit Under "Worthless Services" Theory Over Alleged Quality Issues

U.S. Foreign Account Tax Compliance Act: New Reporting Obligations On Foreign Financial Institutions About U.S. Individuals’ Accounts, Investments

FATCA May Open Pandora’s Box Of Civil, Criminal Tax Liability; Now Is A Critical Time To Consider Voluntary Disclosure

1st Circ. Set To Weigh In On FCA First-To-File Rule

First Circuit Set To Weigh In On Significant Circuit Split Involving False Claims Act First To File Rule

Circuit Affirms Exclusion From Federal Health Care Programs Under "Responsible Corporate Officer" Doctrine: Companies And Executives Beware Of An Emboldened Department Of Justice And HHS Office Of Inspector General

U.S. Court Of Appeals For D.C. Circuit Affirms Exclusion From Federal Health Care Programs Under "Responsible Corporate Officer" Doctrine: Companies And Executives Beware Of An Emboldened Department Of Justice And HHS Office Of Inspector General

FIRREA: Expect Substantial Anti-Fraud Enforcement And Compliance Issues

A "Hat Trick" Of Heightened False Claims Act Risks For Health Care Providers: The Failure To Report And Refund Overpayments, The Patient Protection And Affordable Care Act, And Corporate Integrity Agreements*