Edward L. Smith

McGuireWoods LLP

Articles

Results 1 to 3 of 3


The Perils of Pleading the Fifth in the Corporate Fraud Context

USA - April 27 2021 “Pleading the Fifth” is one of the most commonly known phrases in our legal system, and the right against self-incrimination is one of the…

Michael J. Podberesky, Patrick Rowan

DEA Investigation Leads to Record-Setting Settlement for Drug Diversion at a Health Care System

USA - March 3 2021 The United States Department of Justice (DOJ) recently announced the nation’s largest settlement involving allegations of drug diversion at a health…

Brett W. Barnett, David J. Pivnick

Reimbursement Consultant Could be Liable Under the FCA

USA - February 8 2021 The Northern District of Illinois recently denied a hospital reimbursement consultant’s motion for summary judgment, finding that the consultant…

Brett W. Barnett, Timothy J. Fry