Tag Archives: White Collar

2 Recent Cases Impacting False Claims Act Litigation and Investigations Deserve the Attention of Health Care Providers and Private Equity Investors

The United States Attorney’s Office for the Southern District of Florida announced on Sept. 19, 2019, that it settled a qui tam False Claims Act case in which a private equity firm was a named defendant. See United States ex rel. Medrano and Lopez v. Diabetic Care Rx LLC, d/b/a Patient Care America, et al., … Continue Reading

New DOJ Guidance: What Is Your Compliance Program Worth?

On April 30, 2019, to provide greater transparency into prosecution decisions, the U.S. Department of Justice (DOJ) published “The Evaluation of Corporate Compliance Programs,” an update to its February 2017 guidance on the same topic. The new guidance complements the principles previously described by DOJ’s Fraud Section that prosecutors should consider when “conducting an investigation … Continue Reading

3 Greenberg Traurig Attorneys Named 2018 Law360 MVPs

Congratulations to Greenberg Traurig’s Lori Cohen, Marc Mukasey, and Todd Wozniak, who have been selected as  2018 MVPs. The MVP series showcases standout attorneys who have had significant client wins and contributions to their practice areas in the last year. Lori, Marc, and Todd have a strong commitment to an elite level of client service, providing counsel founded … Continue Reading
LexBlog