As the United States prepares for another Trump administration, companies must ready themselves for potentially aggressive immigration enforcement policies similar to or exceeding those seen during the previous Trump...more
12/11/2024
/ Civil Monetary Penalty ,
Compliance ,
Corporate Culture ,
Criminal Penalties ,
E-Verify ,
Employer Liability Issues ,
Employment Authorization Documents (EAD) ,
Enforcement ,
Form I-9 ,
Immigration ,
Immigration Reform ,
Immigration Reform and Control Act (IRCA) ,
RICO ,
Sanctions ,
Trump Administration ,
Whistleblowers
On July 10, 2020, in United States v. Ruan, the Eleventh Circuit affirmed the convictions of two Alabama doctors for running an opiate “pill mill.” Among many other things, the government charged that the doctors used...more
7/15/2020
/ Anti-Kickback Statute ,
Blue Cross ,
Criminal Liability ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Health Care Providers ,
Healthcare Fraud ,
Medicare ,
Nurse Practitioners ,
OIG ,
Opioid ,
Physicians ,
RICO ,
Travel Act