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Attention health care providers: are you in violation of the Stark Act?

Dinsmore & Shohl LLP
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USA
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October 22 2010

An emerging case out of South Carolina may have a far-reaching impact on health care providers across the country

The real FCPA guide: 35 years in the making

Dinsmore & Shohl LLP
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USA
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February 15 2013

More than 35 years after becoming law, the Criminal Division of the United States Department of Justice and the Enforcement Division of the

Health care reform increases compliance and enforcement concerns

Dinsmore & Shohl LLP
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USA
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October 24 2012

The Patient Protection and Affordable Care Act contains multiple sections regarding compliance and ethics programs, including Section 6102

Access denied: public agencies and the release of public records

Dinsmore & Shohl LLP
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USA
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July 26 2012

When a public records request is received, it is often difficult to know what you must supply and, if you feel you should deny the request, what steps you should take to ensure you are in compliance with the law

Receive a grand jury subpoena? What’s a health care provider to do?

Dinsmore & Shohl LLP
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USA
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April 24 2012

Health care providers are required to obey a properly issued grand jury subpoena seeking medical records or other confidential patient information, right?

Broader than bombs: what the arms export control act means to you

Dinsmore & Shohl LLP
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USA
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January 30 2012

As a business owner you likely never imagined that the Arms Export Control Act (“AECA”) and the International Traffic in Arms Regulation (“ITAR”) might apply to you and your business

Are your trade secrets at risk?

Dinsmore & Shohl LLP
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USA
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August 29 2012

Your company terminates the employment of a highly skilled computer programmer who then attempts to sell the source code for your proprietary training software to a foreign entity

Antitrust investigation results in $200 million fine & jail time

Dinsmore & Shohl LLP
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USA
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December 2 2011

An international corporation and three of its executives recently pled guilty in response to the first charges to emerge from the Department of Justice Antitrust Division’s ongoing investigation into bid rigging, price fixing, and other anticompetitive conduct in the automotive parts industry

Healthcare providers: when in doubt, self-report!

Dinsmore & Shohl LLP
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USA
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December 7 2011

Did you know that failing to report and return discovered overpayments to Medicare or Medicaid within 60 days can lead to False Claims Act liability and potentially $11,000 in penalties for claims left unreported or unreturned?

Dodd-Frank: final whistleblower provisions take effect August 12th: is your company ready?

Dinsmore & Shohl LLP
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USA
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July 28 2011

On May 25, 2011, Securities and Exchange Commission adopted final rules implementing the whistleblower provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act

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