For the past two years, telemedicine companies, durable medical equipment suppliers, pharmacies, and individuals and entities that market to such entities have been at the center of DOJ gunsights. In 2019, the Department...more
4/30/2021
/ Anti-Kickback Statute ,
Bribery ,
Department of Justice (DOJ) ,
Durable Medical Equipment ,
Enforcement Actions ,
Government Investigations ,
Healthcare Fraud ,
Medicaid ,
Medical Devices ,
Medicare ,
Medicare Fraud ,
Telehealth ,
Telemedicine ,
TRICARE
On Tuesday, former New York State Assembly Speaker Sheldon Silver received a welcomed victory, albeit partial, in the Government’s long running prosecution accusing him of fraud, extortion and money laundering....more
1/24/2020
/ Bribery ,
Corruption ,
Criminal Convictions ,
Criminal Prosecution ,
Extortion ,
Fraud ,
Government Investigations ,
Governor McDonnell ,
Honest Services Fraud ,
McDonnell v US ,
Money Laundering ,
Official Act ,
Public Corruption ,
Public Officials ,
Statutory Interpretation ,
White Collar Crimes
Embraer SA, Brazil's flagship aerospace manufacturer and a worldwide competitor across various aviation markets, experienced first-hand the scope and reach of the Foreign Corrupt Practices Act (FCPA). Embraer agreed to pay...more
11/14/2016
/ Accounting Fraud ,
Aircraft Sales ,
Anti-Bribery ,
Bribery ,
Cooperative Compliance Regime ,
Corruption ,
Department of Justice (DOJ) ,
Embraer ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
India ,
Internal Controls ,
Saudi Arabia ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes