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SCOTUS Asked To Determine Third Party Subpoena Standard In Criminal Cases

Posted On Tuesday, November 1, 2016 At 2:57PM

A petition for writ of certiorari to the U.S. Supreme Court filed on October 18 could lead to much-needed guidance on the circumstances under which criminal defendants can serve subpoenas on third...

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The Yates Memo In Healthcare: Pursuing Civil, Criminal, And Administrative Penalties

Posted On Thursday, October 27, 2016 At 2:58PM

It has been a year since the Yates Memo memorialized and clarified the government’s policy on individual accountability for corporate wrongdoing.  Initially, there was some debate whether the...

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Telemedicine- Just A Fancy Word For Plain Old Medicine?

Posted On Monday, October 24, 2016 At 2:59PM

Although “telemedicine” is not some new type of medical breakthrough but rather a vehicle for the delivery of “medicine”, its wide-spread use in delivering medical care in many different...

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SEC Announces Enforcement Results For FY 2016

Posted On Wednesday, October 19, 2016 At 3:03PM

This week, the Securities and Exchange Commission (“SEC”) announced its enforcement statistics for Fiscal Year (“FY”) 2016.  All told, the agency filed 868 enforcement actions,...

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Georgia-Based Hospital Group To Pay Over $513 Million To Resolve Civil And Criminal Allegations Related To Illegal Payments For Patient Referrals

Posted On Thursday, October 6, 2016 At 3:05PM
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On Monday, the DOJ announced the resolution of criminal allegations and a False Claims Act (“FCA”) lawsuit a relating to a scheme to defraud the United States and obtain kickbacks in exchange...

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Menendez Trial Will Wait On Supreme Court Petition

Posted On Friday, September 30, 2016 At 3:06PM

The U.S. Court of Appeals for the Third Circuit granted Senator Robert Menendez’s motion to stay its mandate while he petitions the U.S. Supreme Court to review whether the political corruption...

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