Recent News - Compliance, Investigations & White Collar


Fader, Iseman & Malerba present COVID-19 Business Briefings
April 6, 2020 | Labor & Employment

Update

The U.S. Department of the Treasury published additional guidance, in the form of FAQs. To view the FAQ sheet, click here.

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On April 6, Rivkin Radler’s Robert Iseman presented a COVID-19 Business Briefing on the Paycheck Protection Program that was created under the Coronavirus Aid, Relief and Economic Security Act (CARES Act). Administered

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Rivkin Radler Attorneys Named 2020 New Jersey Super Lawyers
March 13, 2020 | Privacy, Data & Cyber Law | Trusts & Estates | Compliance Investigations & White Collar | Commercial Litigation | Insurance Fraud and Recovery | Intellectual Property

HACKENSACK, NJ  – – Rivkin Radler LLP is pleased to announce that Nancy A. Del Pizzo, Jenna Gabay and Gene Kang, have been named 2020 New Jersey Super Lawyers.  Del Pizzo was named a Top Rated Intellectual Property Litigation Attorney; and Gabay and Kang were named Rising Stars.

A partner in the firm’s Commercial Litigation;

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Iseman Quoted on How to Choose Outside Counsel
March 3, 2020 | Health Services

Robert Iseman provided a list of the top 15 considerations for healthcare organizations in choosing outside counsel, for the March 2020 issue of Healthcare Risk Management.

To read the article, which is entitled “Top Factors to Consider in Choosing Outside Counsel,” click here.

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Malerba, Kaiser to Speak on ACFE Healthcare Fraud Panel
February 26, 2020 | Compliance Investigations & White Collar | Health Services

On Thursday, May 7, 2020, Benjamin Malerba and Jeff Kaiser will participate in a panel discussion sponsored by the Long Island Chapter of the Association of Certified Fraud Examiners.

The program, to be held at the Westbury Manor, will feature a panel of experts discussing the detection and prosecution of healthcare fraud.

For details and

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Ullman to Present at Dietary Supplement GMP Compliance Seminar
February 21, 2020 | Health Services

THIS EVENT HAS BEEN POSTPONED OUT OF CONCERN FOR THE GUESTS’ HEALTH

Marc Ullman will be presenting at the Dietary Supplement Good Manufacturing Practices (GMP) Compliance Seminar on April 16-17, 2020 at the Hilton Garden Inn Melville in Plainview, New York.

EAS Consulting Group will be conducting the seminar to help firms prepare for

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Gise and Abreu Successfully Conclude Pro Bono Matter on Landlord’s Behalf
February 6, 2020 | Real Estate, Zoning & Land Use

David Gise and Jennifer Abreu brought a matter they handled pro bono for The Safe Center LI to a successful conclusion. The Safe Center helps victims of domestic and dating abuse, rape, sexual assault and human trafficking by offering them crisis intervention, emergency safe housing, counseling and legal representation.

An owner of a multifamily home

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Ullman Quoted on ABH Manufacturing Recall
February 3, 2020 | Compliance Investigations & White Collar

Marc Ullman was interviewed for an article in Natural Products Insider entitled “Supplement contract manufacturing recall ‘unprecedented.'”

The article discusses how ABH, along with 859 of its nutritional products brands, was shut down by a U.S. Department of Justice consent decree.

To read the article, click here.

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Insurance Fraud Group Obtains Rare Summary Judgment Victory on Fraud Claim
January 31, 2020 | Insurance Fraud and Recovery

Steve Henesy obtained a rare summary judgment victory on a common law fraud claim against a Miami, FL., healthcare clinic, its owners, operators and employees.

In a case entitled Government Employees Insurance Co., et al. v. Quality Diagnostic Health Care, Inc., et al., Judge Jose E. Martinez of the United States District Court for the

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Shapiro Speaks to NYSBA Food, Drug and Cosmetic Law Section
January 29, 2020 | Cannabis | Compliance Investigations & White Collar

On Thursday, January 30, 2020, Steven Shapiro will present to the New York State Bar Association’s Food, Drug and Cosmetic Law Section as part of its Off-Label Promotion Update. His presentation is entitled “Promotion of CBD following Epidiolex for Rx, OTC drugs and other products.

For information and to register, click here.

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Ullman’s Op-Ed on CBD Appears in Long Island Business News
January 29, 2020 | Cannabis | Compliance Investigations & White Collar

On January 29, 2020, Marc Ullman’s opinion piece, “FDA’s lack of CBD guidance is a disservice to Long Island firms,” appeared in Long Island Business News.

Marc notes that an exploding market for CBD products has created a conundrum for companies wishing to cash in. Either they obey FDA’s regulations and lose out, or they break

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