Recent News - Compliance, Investigations & White Collar


Antonucci Returns to Rivkin Radler Following Nonprofit Leadership Role
June 15, 2026 | Compliance Investigations & White Collar | Commercial Litigation | Health Services

Barry Levy, Managing Partner of Rivkin Radler, is pleased to announce that Marc A. Antonucci has rejoined the firm’s Albany office as a partner in the firm’s Health Services; Compliance, Investigations & White Collar; and Commercial Litigation Practice Groups. He was previously general counsel at Center for Disability Services.

Marc A. Antonucci, of Loudonville, NY,

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Kaiser to Speak on ABA Litigation Section Webinar
March 16, 2026 | Compliance Investigations & White Collar

On April 2, 2026 from 2:00 PM to 3:00 PM, Geoffrey Kaiser will speak on the ABA Litigation Section webinar, “Marketing or Misconduct? Trends and Hot Topics on Anti-Kickback Enforcement.”

The program will examine current trends in anti-kickback enforcement, focusing on major circuit court decisions from the past year, recent DOJ enforcement initiatives, and the

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Rivkin Radler Named in Times Union’s Best Criminal Defense Lawyers List
January 29, 2026 | Compliance Investigations & White Collar

The Times Union recognized Rivkin Radler’s Albany office as one of the “Best Criminal Defense Lawyers in Albany,” placing it among an exclusive group of just 12 firms in the area.

The firms featured on this list meet strict inclusion criteria, with lawyers selected based on factors such as years of experience, professional peer review

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54 Rivkin Radler Attorneys Named 2025 New York Metro Super Lawyers®/Rising Stars
October 30, 2025 | Health Services | Insurance Coverage | Professional Liability | Medical Malpractice Defense | Real Estate, Zoning & Land Use | Tax | Trusts & Estates | Elder Law | Compliance Investigations & White Collar | Appeals | Bankruptcy | Commercial Litigation | Construction | Labor & Employment

Rivkin Radler is pleased to announce that 39 attorneys were named to the 2025 New York Metro Super Lawyers List, and 15 attorneys were named 2025 New York Metro Rising Stars. Following is a list of attorneys and the practice areas for which they were recognized.

2025 Super Lawyers

Michael J. Antongiovanni – Business Lit.

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Health Law Executive Briefing: How to Handle Payer Record Requests and Subsequent Demands for Alleged Overpayments
September 12, 2025 | Health Services | Compliance Investigations & White Collar

On Thursday, September 18, in the next installment of Rivkin Radler’s Health Law Executive Briefings, Christopher Kutner and Ashley Algazi will present “How to Handle Payer Record Requests and Subsequent Demands for Alleged Overpayments.”

Presentation will provide a comprehensive review of the issues and best practices for responding to, and defending against, payer audits. As

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Shapiro to Present on SupplySide Global 2025 Panel
September 5, 2025 | Compliance Investigations & White Collar

On Tuesday, October 28, Steven Shapiro will participate on a panel at SupplySide Global 2025 entitled, “Trump, Tariffs, and Turmoil: Navigating the Regulatory Reset.”

Held at Mandalay Bay in Las Vegas, the program will unpack the fast-moving federal and state dynamics, outline key risks and opportunities, and explore how industry can respond strategically to stay

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Over 25 Percent of Rivkin Radler Attorneys Recognized by Best Lawyers in America®
August 21, 2025 | Construction | Labor & Employment | Health Services | Insurance Coverage | Real Estate, Zoning & Land Use | Intellectual Property | Trusts & Estates | Medical Malpractice Defense | Compliance Investigations & White Collar | Corporate | Appeals | Banking | Bankruptcy | Elder Law | Commercial Litigation | Immigration | Complex Torts & Product Liability

Best Lawyers in America® has recognized Rivkin Radler attorneys in its 2026 edition. Forty-four attorneys received Best Lawyers recognition, and 20 received 2026 Best Lawyers: Ones to Watch recognition. Their names, office locations, and practices for which they were recognized are as follows:

Best Lawyers

Albany, NY

Robert H. Iseman – Commercial Litigation, Corporate Compliance Law,

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Kaiser to Present on 2025 Enforcement Trends Impacting the Drug and Device Industries Panel
August 6, 2025

On September 18, 2025, Jeff Kaiser will participate on a panel at Practising Law Institute’s (PLI)’s Life Sciences 2025: Navigating Legal Challenges in Drug and Device Industries.

Held at PLI’s NY Conference Center, located at 1177 Avenue of the Americas, the program will discuss the significant changes the agencies and legal regimes governing the life

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Kaiser Quoted in Healthcare Risk Management Article
August 5, 2025 | Compliance Investigations & White Collar | Health Services

Jeff Kaiser was quoted in the Healthcare Risk Management article, “DOJ Targeting Healthcare for False Claims Act Enforcement.”

As the Department of Justice targets the healthcare industry for False Claims Act enforcement, it is critical for risk managers to assess compliance programs for points of vulnerability.

“The public comments of senior DOJ officials within the

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Kaiser Comments on AKS’ Applicability to Drug Rebate Programs
April 2, 2025 | Compliance Investigations & White Collar | Health Services

Jeff Kaiser was interviewed by Part B News for the article, “In trend, court limits drug rebate AKS charges to easier ‘but-for’ standard.”

Drug rebate programs have come under scrutiny as being implicated by the anti-kickback statute (AKS). A recent circuit court of appeals ruling determined that unless it can be proven that a kickback

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