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 ,
Popular ,
Skilled Nursing Facility ,
Subpoenas ,
Webinars ,
White Collar Crimes
The political environment in D.C. is heating up, putting green banks and other renewable energy companies under increased scrutiny. Both the Trump Administration and the Congressional majority have been advocating to roll...more
5/2/2025
/ Budget Reconciliation ,
Congressional Oversight ,
Energy Policy ,
Energy Projects ,
Energy Sector ,
Federal Funding ,
Federal Grants ,
Green Banks ,
Renewable Energy ,
Tax Incentives ,
Trump Administration ,
Webinars