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DOJ Pursues More Electronic Health Records Cases

USA - June 11 2019 On May 31, 2019, the U.S. Attorney for the District of Kansas announced a $250,000 settlement with Coffey Health System, after two whistleblowers…

Ayako Hobbs, Colin R. Jennings.

2020 White Collar and Government Investigations Year in Review

European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…

Chase S. Goldstein, Claiborne (Clay) W. Porter, Coates Lear, Colin R. Jennings, Elizabeth Weil Shaw, Ericka Johnson, Kevin P. McCart, Margaret E. Daum, Patrick Morris, Rebecca A. Worthington, Rebekah J. Poston, S. Babu Kaza, Trevor Garmey.

DOJ Prioritizes Health Care Fraud in the Pandemic

USA - October 13 2020 The Department of Justice (“DOJ”) recently announced its largest ever health care fraud and opioid enforcement action. In a coordinated effort, DOJ…

Chase S. Goldstein.

Considerations for Companies Interested in Manufacturing Hand Sanitizer to Fight Against COVID-19

USA - April 9 2020 As the COVID-19 pandemic continues, many businesses are manufacturing essential public health and/or medical supplies that are now in high demand…

Marques Richeson.

2019 Year-end White Collar Updates

USA - January 29 2020 In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs…

Ayako Hobbs, Chase S. Goldstein, Christina Knox, Colin R. Jennings, Elizabeth Weil Shaw, Rebecca A. Worthington, Thomas Zeno.