The blank personal guaranty: just asking for a fight *

USA - March 27 2013
John Williamson, a local bank vice president, meets with Ronnie Roma and Harry Levine about a $25,000 equipment loan for their closely-held business…

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“Quality of care” False Claims Act litigation since Mikes v. Strauss: has anything changed? *

USA - February 22 2013
Since its expansion in 1986, the False Claims Act FCA)[2] has been the subject of numerous creative theories that seek to apply that law to…

Co-authors: David P. Staubitz.

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Location, location, location: understanding how contract provisions can impact where litigation takes place and what law applies *

USA - December 4 2012
Edwina McDunnough decides to open a baby boutique in Nashville with the help of her husband, H.I. 

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I could tell you, but then I’d have to kill you: the confidentiality of Suspicious Activity Reports *

USA - September 28 2012
Schrader National Bank (a fictitious institution) initiates foreclosure proceedings against customer Walter White after he defaults on a mortgage loan. 

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Expanding enforcement to target false claims *

USA - February 28 2012
Local newspapers are reporting with increased frequency on settlements reached between government agencies and healthcare companies arising from allegations of false claims submitted for Medicare and Medicaid reimbursement. 

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