Takeaway: Financial crimes are not exclusively available to senior management, but rather anyone with access to company information could misuse confidential data. Financial crimes are no...
read moreLast week, the D.C. Court of Appeals affirmed the theft of trade secrets conspiracy conviction of Shan Shi for his role in the theft of data from manufacturers of offshore drilling technology. ...
read moreTakeaway: Deviating from a disciplined approach to mitigate the impact of government enforcement, whether by shading the truth or outright lies, can have grave consequences. For any...
read moreIn a narrative that seems likely to be repeated in the coming year, the DOJ Healthcare Fraud Unit’s (HCF Unit) contribution to the Fraud Section’s 2020 Year in Review emphasized its enforcement...
read moreTakeaways: Hospitals that bill a high percentage of stays at the highest severity level, and those that have a high percentage of high severity stays based on a single diagnosis, should...
read moreOn February 17, 2021, the Third Circuit affirmed the conviction of Christopher Rad of securities fraud, rejecting his claims that the prosecution had withheld evidence regarding one of its key...
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