Heath care fraud remains a top priority for the DOJ. This year’s National Health Care Fraud Takedown was the biggest in United States history, resulting in the prosecution of 324 defendants in connection with over $14.6...more
8/27/2025
/ Banking Sector ,
C-Suite Executives ,
Civil Investigation Demand ,
Continuing Legal Education ,
Criminal Investigations ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Grand Juries ,
Health Care Providers ,
Health Clinics ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Healthcare Facilities ,
Healthcare Fraud ,
Hospitals ,
Laboratories ,
Money Laundering ,
OIG ,
Pharmaceutical Industry ,
PHI ,
Skilled Nursing Facility ,
Subpoenas ,
Webinars ,
White Collar Crimes
Many organizations evaluate antitrust risk by considering potential investigation by the U.S. Department of Justice (“DOJ”), the Federal Trade Commission (“FTC”) or private action. However, firms should also consider that...more
6/16/2025
/ Antitrust Investigations ,
Antitrust Violations ,
Asset Management ,
Congressional Committees ,
Congressional Investigations & Hearings ,
Corporate Counsel ,
CVS ,
Department of Justice (DOJ) ,
Energy Sector ,
Federal Trade Commission (FTC) ,
Graduate Medical Education ,
Pharmaceutical Industry ,
Pharmacies ,
Trump Administration ,
Universities