Criminal Prosecution, Criminal Liability, Criminal Conspiracy

Lessons from Hospital Criminal Prosecution for Larger Health Systems and Provider Groups

WilmerHale on 1/30/2025

On January 8, 2025, the U.S. Department of Justice (DOJ) announced that a federal grand jury indicted the Chesapeake Regional Medical Center (CRMC) in Virginia for conspiracy to defraud the United States and health care...more

Food for Thought: Individuals Remain in SFO’s Sights as Four From Patisserie Valerie Charged With Fraud

Latham & Watkins LLP on 10/10/2023

Individuals continue to face risk from prosecutions for economic crime, despite media focus on corporate criminal liability reforms. Four individuals have today appeared at Westminster Magistrates’ Court charged with fraud...more

Bar Exam Toolbox Podcast Episode 175: Listen and Learn -- Inchoate Offenses (Criminal Law)

Law School Toolbox on 5/17/2022

Welcome back to the Bar Exam Toolbox podcast! Today, we're focusing on Criminal Law, specifically inchoate offenses. This topic commonly appears on bar exam questions and includes attempt, solicitation, and conspiracy. In...more

Failure to prevent bribery

WilmerHale on 5/9/2022

On 14 April three individuals and three companies were sentenced for their role in a bribery scheme spanning nine years. The prosecution merits consideration because, as well as securing convictions for corruption and...more

[Webinar] Trial Team Reflections on Win in First-Ever Criminal No-Poach Case: DOJ May Have Lost, But The Game Is Not Over - May...

McDermott Will & Schulte on 4/22/2022

In July 2021, the US Department of Justice’s (DOJ) Antitrust Division brought its first-ever criminal no-poach market allocation case. The Antitrust Division indicted DaVita, Inc. and its former CEO Kent Thiry on three counts...more

DOJ Announces Indictment of Former Owner of Health Care Staffing Company for Wage Fixing

Mintz - Antitrust Viewpoints on 12/14/2020

Yesterday the Department of Justice announced that a federal grand jury indicted Neeraj Jindal, the former owner of a therapist staffing company in north Texas, for his participation in a conspiracy to fix the wages of...more

Federal judge provides reminder that fraudulent mass tort litigation can carry criminal, as well as civil, consequences

Butler Snow LLP on 1/24/2020

Recently, a Mississippi federal judge provided a heartening reminder that, while it may seem all too often ignored, fraud in the mass tort context can carry serious—indeed, criminal—consequences. As we discuss below, victims...more

Criminal Prosecution › Criminal Liability › Criminal Conspiracy