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The Future Of FCPA Enforcement Under The Trump Administration

Posted On Friday, April 21, 2017 At 6:27PM
By: Marc Stephen Raspanti

In 2015 and 2016, the Securities and Exchange Commission and the Department of Justice racked-up record recoveries under the FCPA in both civil and criminal fines.  It was the largest amount...

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Health Care Prosecutions Continue In New Administration

Posted On Monday, April 10, 2017 At 6:28PM
By:

Speculation is rampant concerning if and how the priorities of the U.S. Department of Justice will change under Attorney General Sessions. Looking at it from a different perspective, it is likely...

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Sexual Harassment Claims At Educational Institutions, Including Medical Residence Programs, Covered By Both Title VII And Title IX

Posted On Friday, March 31, 2017 At 6:28PM

On March 7, 2017 the Third Circuit issued its opinion in Doe v. Mercy Catholic Med. Ctr., 16-1247, --- F.3d ----, 2017 WL 894455 (3d Cir. Mar. 7, 2017) addressing two matters of first...

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Mobile Health App Makers Investigated For Fraud Enter Into Settlement With The Office Of The Attorney General For The State Of New York

Posted On Tuesday, March 28, 2017 At 6:29PM

New York State Attorney General, A.G. Schneiderman, has put mobile health application developers on notice - “We won’t tolerate non-evidence-based apps that threaten the wellbeing of New...

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Telemedicine Alert

Posted On Friday, March 24, 2017 At 6:30PM

NEW TELEMEDICINE RULES TAKE EFFECT IN THE STATE OF OHIO  The State Medical Board of Ohio (SMBO) has released Rules 4731-11-01 and 4731-11-09 which take effect March 23, 2017.  As...

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Odebrecht And Braskem To Pay Record-Setting FCPA Penalty

Posted On Wednesday, January 4, 2017 At 6:31PM

Brazilian conglomerate Odebrecht S.A., and its affiliated petrochemical company, Braskem S.A., agreed to pay at least $3.2 billion combined to resolve criminal charges that the companies conspired...

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