Stephanie Willis

Stephanie Willis

Mintz Levin

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Latest Posts › FCPA


Chinese Detain Pharmaceutical Company Managers in Economic Crime Probe

This week, reports have arisen that Chinese authorities in the cities of Shanghai, Beijing, and Changsha detained high-level GlaxoSmithKline (GSK) managers as part of an investigation into potential “economic crimes.” The...more

7/8/2013 - Bribery China Compliance DOJ FCPA GlaxoSmithKline Medical Devices Pharmaceutical Industry SEC Whistleblowers

Health Care Enforcement in 2012: A Year in Review

Last year was another busy year in health care fraud enforcement. In 2012, the Office of Inspector General for the Department of Health and Human Services (HHS-OIG) reported total expected recoveries of $6.9 billion from all...more

2/26/2013 - Anti-Kickback Statute Compliance Criminal Prosecution Durable Medical Equipment Enforcement False Claims Act (FCA) FCPA Fraud Healthcare HHS Home Health Care Medicare Off-Label Promotion OIG Pharmaceutical Industry Whistleblowers

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