Last week, Ohio Attorney General Mike DeWine filed a lawsuit against multiple pharmaceutical companies, including Purdue, Teva, Johnson & Johnson, and Janssen. The suit alleges that, beginning...
read moreNo President, no executive branch member, no cabinet member wants to have a special prosecutor appointed to investigate him, her or them. However, if the past is prologue, the special...
read moreeClinicalWorks, one of the largest electronic health record vendors in the United States, settled FCA violations related to its software, the DOJ announced on May 31. The FCA suit was a qui...
read moreLast week, the U.S. Department of Justice announced a non-prosecution agreement (“NPA”) between Banamex USA, a California bank with significant operations in Mexico, related to alleged U.S....
read moreScore one for the defendants – at least those who die while their criminal appeals are pending. In United States v. Libous, the U.S. Court of Appeals for the Second Circuit vacated the...
read moreA dialogue has been ongoing in this country regarding the ability of the government to seize property that is alleged to be connected with criminal conduct. We have all seen forfeiture notices...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
