The DOJ’s $69.5 million settlement with North Broward Hospital District and $115 million settlement with Adventist Health System (both relating to allegations of fraud and abuse), on the heels of...
read moreThe practice of lobbying and government relations, particularly on behalf of companies doing business with the government, has long been a focus of DOJ investigators and prosecutors. They are...
read moreWhile the Computer Crime and Intellectual Property Section (CCIPS) of DOJ has been in existence for nearly 20 years, the emphasis on criminal enforcement of intellectual property laws has gained...
read moreAnyone finding him or herself on the receiving end of an SEC administrative enforcement action must wait until that one is over before seeking to raise judicial challenges, even those based on the...
read moreYesterday, the Supreme Court surprised many by declining to hear the Department of Justice’s (“DOJ”) appeal of the Second Circuit’s decision in U.S. v. Newman, a controversial...
read moreThe Ninth Circuit, in United States v. Augare, No. 14-30131, 2015 WL 5234789 (9th Cir. Sept. 9, 2015), recently affirmed the application of a “sophisticated means” sentencing enhancement...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
