Influential Court Defines “Identified” as Known or Should Have Known Under the Patient Protection and Affordable Care Act (“ACA”), a healthcare services provider who receives an...
read moreOn November 30, 2015 a federal jury sitting in the Eastern District of Virginia acquitted Dr. Amir Bajoghli, a dermatologist, of more than 40 counts of health care fraud stemming from billing...
read moreOn Tuesday, the U.S. Department of Justice announced a resolution with Aargauische Kantonalbank (“AKB”) allowing the Swiss bank to avoid prosecution for tax-related criminal offenses in exchange...
read moreTHE DEPARTMENT OF JUSTICE HAS VOWED TO TARGET INDIVIDUAL WRONGDOERS In September of this year, the Deputy Attorney General of the United States, Sally Quinlan Yates, issued a memorandum (the...
read moreOn November 19, the Department of Justice announced a non-prosecution agreement requiring BNP Paribas, a Switzerland-based financial institution, to pay $59.8 million to avoid prosecution...
read moreThe President’s annual tradition of pardoning a turkey dates back to the 1870’s when turkeys became a regular gift to the White House for a holiday meal. While some sources erroneously...
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