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Qui Tam? Now more plaintiffs will qualify

USA - April 7 2010 An important mechanism for bringing suit against healthcare providers and pharmaceutical and medical device companies the Qui Tam Action has been expanded as part of the Patient Protection and Affordable Care Act (Pub. L. No. 111-148) (the "PPACA")....

Stephany Collamore.


Hedge funds join “the CEO’s brother-in-law” as the target of insider trading cases

USA - November 9 2009 Insider trading cases often have focused on "the CEO’s brother-in-law" or similarly situated individuals who used a tidbit passed along at Thanksgiving dinner to make a quick and easy personal profit....

Catherine N. Karuga.


Medical devices play a large role in Massachusetts health care fraud unit cases: September 2008 September 2009

USA - August 19 2009 A retrospective review of the cases brought by the Massachusetts U.S. Attorney’s Office Health Care Fraud Unit between September 2008 and September 2009 reveals a high number of cases involving medical devices as compared to drugs or other medical products....


Secretary Galvin proposes expert network regulations for Massachusetts advisers

USA - April 21 2011 Secretary of the Commonwealth William Francis Galvin has proposed regulations to add conditions to the use of "matching or expert network services" by investment advisers which are registered in Massachusetts or operating in Massachusetts within an exemption from registration....

Jeffrey D. Collins.


Bulldog II: SJC eliminates First Amendment challenge to securities violations found by the Massachusetts Securities Division

USA - September 28 2011 A decision by the Massachusetts Supreme Judicial Court (“SJC”) on September 22, 2011, lays to rest the Secretary of the Commonwealth’s finding that a hedge fund manager, Bulldog Investors General Partnership (“Bulldog”), and its principals, violated the Massachusetts Securities Act through its operation of an interactive website that provided investment information to all visitors....

Jeffrey D. Collins.