Jeremy Sternberg

Jeremy Sternberg

Holland & Knight LLP

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HHS-OIG Corporate Integrity Agreements Are Now Aiming at Corporate Directors and Executives

Corporate integrity agreements (CIAs) are a familiar feature of many civil False Claim Act and joint civil/criminal resolutions in healthcare fraud cases. These agreements are entered into between the defendant company and...more

10/31/2013 - Board of Directors C-Suite Executives Compliance Corporate Integrity Agreement FCA HHS OIG

Update Your Compliance Programs to Address Increased Federal Scrutiny of Academic Research and Grant Funding

The federal government has stepped-up its enforcement efforts in the areas of academic research and grant funding. Just this week, Northwestern University agreed to pay $2.93 million to settle a federal whistleblower suit...more

8/2/2013 - Compliance Grants Heightened Scrutiny Research Funding Settlement Whistleblowers

Two Years Later: What We Know About Dodd-Frank's Whistleblower Provisions

In the wake of a number of highly publicized corporate scandals, many of which involved both SEC enforcement and criminal prosecution (WorldCom, Adelphia, Tyco and Enron, among others), Congress enacted the Dodd-Frank Wall...more

7/19/2013 - Criminal Prosecution Dodd-Frank Enforcement SEC Whistleblowers

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