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Gina L. Simms

Gina L. Simms

Ober|Kaler


Latest Publications

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Deferred Prosecution Agreements: How an Effective Compliance Program Can Help You Plan for the Unpredictable

During the past several years, prosecutors have increasingly used Deferred Prosecution Agreements (DPAs) against corporations in enforcing white collar criminal statutes. DPAs have enabled companies to avoid the costs and...more

2/27/2013 - Anti-Kickback Statute CMS Compliance Corporate Integrity Agreement Deferred Prosecution Agreements DOJ False Claims Act False Statements Investigations Medicare Overpayment WakeMed

An Ounce of Prevention Is Worth a Pound of Cure Why You Need an Effective Compliance Program

For centuries, health care providers have enlightened patients with the well-known adage: “an ounce of prevention is worth a pound of cure.” A recent set of cases involving a durable medical equipment company and its...more

12/6/2012 - Compliance False Claims Act Fraud Healthcare

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