Nicholas J. Nastasi

Nicholas J. Nastasi

Saul Ewing LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

White Collar Watch - October 2014

In This Issue: - Government demonstrates willingness to enforce Affordable Care Act provision that could cost providers millions of dollars - Words can come back to haunt you: Boilerplate pleading could lead...more

11/6/2014 - Affirmative Defenses Affordable Care Act Attorney-Client Privilege Coupons False Claims Act Healthcare Providers OIG Overpayment Pharmaceutical Pharmaceutical Manufacturers Privilege Waivers

Government demonstrates willingness to enforce Affordable Care Act provision that could cost providers millions of dollars

Under a little-known provision of the Patient Protection and Affordable Care Act (“ACA”), healthcare providers could face millions of dollars in liability for failing to reimburse the government for overpayments in a timely...more

11/5/2014 - Affordable Care Act Enforcement False Claims Act Healthcare Healthcare Providers Hospitals Overpayment Physicians

Pharmaceutical manufacturers beware: HHS OIG issues warning about copay coupon programs

The Office of Inspector General of the Department of Health and Human Services recently issued a warning to pharmaceutical manufacturers, reminding them that copay coupons used for drugs purchased through federal healthcare...more

11/4/2014 - Anti-Kickback Statute Co-payments False Claims Act HHS OIG Pharmaceutical Pharmaceutical Manufacturers Prescription Drugs

Words can come back to haunt you: Boilerplate pleading could lead to inadvertent waiver of attorney-client privilege

Recently, a federal district court in Georgia ruled that a defendant waived the attorney-client privilege in communications with counsel about the lawfulness of its conduct under the False Claims Act simply by pleading good...more

11/3/2014 - Anti-Kickback Statute Attorney-Client Privilege Discovery False Claims Act Pleadings Privilege Waivers Stark Law

SEC gives first whistleblower award to audit and compliance employee

The Securities and Exchange Commission has underscored the importance of a timely response to internal reports of wrongdoing by awarding $300,000 to a whistleblower who was an audit and compliance employee....more

10/2/2014 - Chief Compliance Officers Compliance SEC Whistleblower Awards Whistleblowers

White Collar Watch - September 2014

In This Issue: - Conditions of participation vs. conditions of payment – a recent trend in False Claims Act cases - SEC gives first whistleblower award to audit and compliance employee - Whistleblower...more

10/1/2014

White Collar Watch - August 2014

In This Issue: - Court of Appeals asked to clarify scope of Dodd-Frank Act whistleblower protections - Supreme Court to address circuit splits on wartime tolling and first-to-file bar - IRS amends...more

9/4/2014 - Dodd-Frank First-to-File IRS SCOTUS Tolling Whistleblower Awards Whistleblower Protection Policies Whistleblowers White Collar Crimes

Supreme Court to address circuit splits on wartime tolling and first-to-file bar

The Supreme Court has agreed to hear an appeal which will likely reconcile an appellate split as to whether the Wartime Suspension of Limitations Act applies in False Claims Act cases and the first-to-file bar. ...more

9/3/2014 - False Claims Act First-to-File SCOTUS Statute of Limitations Tolling WSLA

White Collar Watch - July 2014

In This Issue: - Move over Big Pharma: Health care is not the only industry susceptible to False Claims Act scrutiny - Third Circuit affirms dismissal of False Claims Act suit, citing contract...more

7/18/2014 - False Claims Act FDA GSA License Agreements Licenses Medicaid Medicare Medtronic Omnicare Pharmaceutical Software

Higher Education Highlights - Summer 2014

In This Issue: - Questions and Answers on Title IX and Sexual Violence: Five Key Questions That Have Actually Been Answered – and Five New Questions - Supreme Court Asked If State Universities Are Exempt From...more

7/8/2014 - Colleges Rape SAFE Act Sexual Assault Title IX Universities VAWA

Supreme Court Asked If State Universities Are Exempt From Claims Under the False Claims Act

A professor at the University of Texas Health Science Center has petitioned the U.S. Supreme Court to determine the standard for imposing liability on state universities (and their related entities, such as hospitals and...more

7/1/2014 - Appeals Eleventh Amendment False Claims Act Hospitals Liability Public Entities Research Center SCOTUS Universities

White Collar Watch - June 2014

In This Issue: - Whistleblower’s one-two punch: Confidential informant/employee spurs criminal investigation, then successfully sues individual company owner in qui tam action - Alleged illegal recruiting for...more

6/3/2014 - Colleges Criminal Prosecution False Claims Act First-to-File Hiring & Firing Qui Tam Recruitment Policies Whistleblowers White Collar Crimes

White Collar Watch

In This Issue: - Federal court unseals rare False Claims Act complaint against home mortgage servicer - Qui tam relators target – and gain access to – internal investigation on ground that attorney-client...more

5/6/2014 - Banks False Claims Act Mortgages Qui Tam Whistleblowers White Collar Crimes

White Collar Watch - March 2014

In This Issue: - SEC at odds with Siemens over whether whistleblower protections extend to employees who report wrongdoing directly to their companies - Fourth Circuit decision tolling False Claims Act statute...more

3/31/2014 - False Claims Act Fraud SEC Siemens Whistleblower Protection Policies Whistleblowers White Collar Crimes

White Collar Watch - February 2014

Contents - False Claims Act ruling opens door to large damage awards... pages 1 - 2 - Supreme Court asked if state universities are exempt from liability under the False Claims Act... pages 2 - 4 -...more

2/28/2014 - False Claims Act Healthcare Healthcare Fraud Hospice Medicare SCOTUS Universities Whistleblowers White Collar Crimes

White Collar Watch - January 2014

In This Issue: - SEC’s Dodd-Frank Whistleblower Program Report shows best practices make for an effective compliance and ethics program - In unprecedented move, government seeks to extend the responsible...more

1/28/2014 - Bid Rigging Compliance Dodd-Frank Ethics SEC Whistleblowers White Collar Crimes

White Collar Watch - November 2013

In This Issue: - The true cost of fines: Bills would address tax break for corporate fines - Senate approves new protection for criminal antitrust whistleblowers - Justice Department sinks ex-Navy...more

11/26/2013 - Antitrust Investigations Corporate Taxes DOJ Fines Kickbacks Whistleblowers White Collar Crimes

White Collar Watch - October 2013

In This Issue: - Small businesses beware: IRS deploys “big data” to scrutinize cash transactions - Google’s scanning of emails may constitute wiretapping: Federal District Court denies Google’s motion to dismiss...more

10/24/2013 - Big Data Google IRS Motion to Dismiss Predictive Coding Small Business White Collar Crimes Wiretapping

White Collar Watch - September 2013

Contents - FDIC filing more suits against officers and directors of failed financial institutions - Third Circuit upholds 12-year prison sentence for former BigLaw associate - Health care executives...more

10/1/2013 - Banks C-Suite Executives Criminal Prosecution Directors FDIC Financial Institution Liability Healthcare Healthcare Fraud Insider Trading JPMorgan Chase Medicare Officers SEC Securities Fraud Sentencing

White Collar Watch - August 2013

Contents - SEC Changes Course: Some Companies Must Now Admit Wrongdoing - Fifth Circuit’s Recent Dodd-Frank Whistleblower Ruling May Benefit Employers - “Love and Marriage” – New Jersey Supreme Court...more

8/26/2013 - Compliance Dodd-Frank Evidence Marital Communications Privilege SEC Whistleblowers White Collar Crimes Wiretapping

White Collar Watch - July 2013

In This Issue: - Factors in Forfeiture: Eleventh Circuit Rules in Seizure of Rothstein Ponzi Assets - Health Care False Statement Statute Serves as Backstop for Government In Nearly Failed Prosecution -...more

7/25/2013 - Anti-Corruption Compliance Enforcement False Statements Forfeiture Fraud Healthcare Ponzi Scheme White Collar Crimes

White Collar Watch - June 2013

In This Issue: - Tools of the Trade: BP Case Shows Advantage of Pretrial Motions - Increased cGMP Enforcement has Gone International: South Korean Action Against Johnson & Johnson Serves as Warning - DoD...more

6/26/2013 - BP CGMP Contractors DOD Enforcement Investigations Johnson & Johnson Manufacturers Pretrial Motions Wage Withholding

White Collar Watch - May 2013

In This Issue: - SEC Charges Municipal Bond Issuer with Securities Fraud for Misleading Statements on Issuer’s Website - State v. Brown Affords Managers in the Mortgage Processing Industry a Cautionary Tale -...more

5/24/2013

White Collar Watch - April 2013

In This Issue: - Third Circuit Panel Liberalizes “Protected Activity” Immunity for Employees Claiming Whistleblower Status - Doing Time: A Requirement for White Collar Crime? - Casting a Smaller Net:...more

4/23/2013 - CMS Continuing Medical Education Financial Conduct Authority Fraud GPOs Protected Activity Publicly-Traded Companies Sarbanes-Oxley Settlement Shareholders Sunshine Act Transparency Whistleblower Protection Policies Whistleblowers White Collar Crimes

Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required...

The Eleventh Circuit recently joined the Fifth, Seventh, and Ninth Circuits in holding that subpoenaed foreign financial records properly fall within the Required Records Exception to the Fifth Amendment privilege against...more

3/25/2013 - Bank Secrecy Act FBAR Fifth Amendment Foreign Financial Accounts Recordkeeping Requirements Required Records Exception

29 Results
|
View per page
Page: of 2