On May 6, 2020 the U.S. Department of Education (DOE) released the long-awaited final Title IX regulations. The Final Regulations provide specific guidance to colleges and universities on how...
read moreOn Thursday, the U.S. Supreme Court reversed the convictions of two of the principals of the scheme to exact political revenge by altering the traffic patterns at the entrance of the George...
read moreA laboratory sales representative, who had pleaded guilty to using a sham charity to direct unnecessary genetic testing to laboratories in exchange for kickbacks, has lost his bid in the Third...
read moreUnfortunately fraud, waste, abuse, and of course, criminal activity do not take a vacation during a pandemic. In fact, targets and methods of fraudsters can and will evolve much like a...
read moreTwo and a half years ago, the Pennsylvania Supreme Court created a task force to perform a comprehensive review of investigating grand juries and last Friday, that report was finally released....
read moreIndividual liability continues to be at the forefront of criminal investigations and the litigation that often follows. Throughout the past five years, the U.S. Department of Justice’s (DOJ) edicts...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
