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OIG Advisory Opinion Permits Refunding Device Purchase Price Under Limited Conditions
  • Cooley LLP
  • USA
  • September 21 2018

On September 17, 2018, the Office of Inspector General (“OIG”) issued Advisory Opinion No. 18-10 regarding a proposed arrangement in which a surgical


A Victory for Legal Privilege in Cross-border Investigations U.S. and U.K. perspectives on the English Court of Appeal's decision in The Serious Fraud Office v ENRC Limited
  • Milbank Tweed Hadley & McCloy LLP
  • USA, United Kingdom
  • September 11 2018

Regulators in the U.K. and the U.S. are increasingly placing pressure on companies to provide materials considered to be protected by legal privilege. The authorities have focused, in particular...


GAO Releases Report Analyzing HHS-OIG Integrity Agreements Since 2005
  • Cooley LLP
  • USA
  • May 16 2018

The U.S. Government Accountability Office (GAO) released a report on May 10th characterizing over 10 years of corporate integrity agreements and


SEC Approves New PCAOB Standard on Enhanced Audit Reports
  • Morgan Lewis
  • USA
  • October 26 2017

The Securities and Exchange Commission (SEC) approved a new Public Company Accounting Oversight Board (PCAOB) auditing standard on October 23 that


A Perilous “Advice of Counsel” Defense Results in Disclosure, Not Only of AttorneyClient Communications, but of Attorney Work Product Material as Well
  • Epstein Becker Green
  • USA
  • April 20 2017

Frequently, parties in both civil and criminal cases where fraud or corporate misconduct is being alleged attempt to defend themselves by arguing


Regulatory Guidance Part II: Synthesizing 2017 DOJ Fraud Section and HHS-OIG Guidance
  • Cadwalader Wickersham & Taft LLP
  • USA
  • April 20 2017

As we reported last week, on January 17, 2017, staff from the Department of Health and Human Services Office of Inspector General (HHS-OIG) met with


InComm: U.S. District Court holds that Computer Fraud Coverage does not respond in Prepaid Debit Card Scheme
  • Blaney McMurtry LLP
  • USA
  • March 22 2017

On March 16, 2017, the U.S. District Court for the Northern District of Georgia released its decision in InComm Holdings, Inc. v. Great American


Train Your Team: Protect Personally Identifiable Information From a Widespread Phishing Scam
  • Ogletree Deakins
  • USA
  • February 16 2017

Every January 31, employers scramble to meet the deadline for mailing W-2 forms to their employees. This year, a new iteration of an old W-2 phishing


FCC Enforcement Chief Touts Global Anti-Robocall Push
  • Buckley Sandler LLP
  • USA
  • November 28 2016

In an official FCC blog post published November 21, FCC Enforcement Chief Travis LeBlanc re-emphasized the agency's efforts to work with


2017 MA and Part D Audit Protocols and Data Requests are Open for Comment
  • Mintz
  • USA
  • November 14 2016

CMS issued its Audit Protocols and Data Requests for Medicare Advantage and Part D plans on November 4, 2016 (the “Protocols”). The Protocols have