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Healthcare fraud & abuse review 2020

USA - February 3 2021 When we released last year’s Healthcare Fraud and Abuse Review In early 2020, none of us could have predicted what the year ahead Would bring. By…

Julia Tamulis, J. Taylor Chenery, Matthew M. Curley, John C. Eason, Lindsey Brown Fetzer, Lauren M. Gaffney, Jeff Gibson, Anna M. Grizzle, Stewart W. Kameen, John E. Kelly, Lisa S. Rivera, Brian D. Roark, Glenn B. Rose, Danielle M. Sloane.

DOJ Trumpets “First-Ever” Criminal Indictment for Failure to Report Product Safety Issues

USA - April 15 2019 On March 29, 2019, the U.S. Department of Justice (DOJ) announced it had initiated the first-ever criminal prosecution of individual business…

Lindsey Brown Fetzer, Nicholas Goldin, John E. Kelly, Sarah B. Miller, Sheaniva H. Murray, Jessalyn H. Zeigler.

Forget Me Not: The World Bank’s Sanctions System

Global - February 15 2019 The World Bank aggressively pursues sanctions against entities and individuals for misconduct in connection with Bank-funded projects Sanctions can…

Richard W. Arnholt, Lindsey Brown Fetzer, John E. Kelly, Thaddeus R. McBride, Sylvia Yi.

Healthcare Fraud and Abuse Review 2018

USA - January 30 2019 Perhaps the single most appropriate word to describe the current state of the civil and criminal healthcare fraud enforcement environment is…

J. Taylor Chenery, Brian D. Bewley, Matthew M. Curley, Lindsey Brown Fetzer, Jeff Gibson, Anna M. Grizzle, John E. Kelly, Lisa S. Rivera, Brian D. Roark, Glenn B. Rose, Danielle M. Sloane.

Second Circuit Rejects DOJ Theories on FCPA Conspiracy and Jurisdictional Allegations

USA - August 27 2018 In a much-anticipated decision, the U.S. Court of Appeals for the Second Circuit ruled Friday that the Foreign Corrupt Practices Act (FCPA) did not…

Lindsey Brown Fetzer, Abby Yi.