Compliance Investigations & White Collar


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

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 | Compliance Investigations & White Collar | Health Services

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 | Complex Torts & Product Liability | Construction | Labor & Employment | Health Services | Insurance Coverage | Intellectual Property | Medical Malpractice Defense | Corporate | Banking | Elder Law | Immigration | Commercial Litigation | Real Estate, Zoning & Land Use | Trusts & Estates | Compliance Investigations & White Collar | Appeals | Bankruptcy

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 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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Shapiro Interviewed for Nutrition Business Journal Q&A
February 14, 2025 | Compliance Investigations & White Collar

Steven Shapiro was interviewed for the Nutrition Business Journal Q&A feature, “Ephedra Failures.”

Twenty years after ephedra, an herbal supplement commonly used in Chinese medicine, was banned for use in dietary supplements by the FDA, it remains the only legal supplement removed from the market. In this Q&A, Steve shares what the supplement industry got

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Shapiro to Present on Recent Developments in Herbal Products Labeling for the AHPA
February 3, 2025 | Compliance Investigations & White Collar

Steven Shapiro will be a speaker on a webinar offered by the American Herbal Products Association (AHPA) entitled “Recent Developments in Herbal Products Labeling.” Scheduled for February 26 at 1:00 PM, the program will discuss recent changes to federal and state labeling and claims requirements and how they impact dietary supplements and herbal products. The

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Rivkin Radler Elevates 8 New Partners
January 2, 2025 | Medical Malpractice Defense | Privacy, Data & Cyber Law | Professional Liability | Compliance Investigations & White Collar | Commercial Litigation | Complex Torts & Product Liability | Construction | Directors & Officers Liability | Labor & Employment | General Liability | Health Services | Insurance Coverage | Insurance Fraud and Recovery | Corporate | Business Dissolution

Evan H. Krinick, Managing Partner of Rivkin Radler, has announced that Dion Bass, Catalina De La Hoz, Laura Gindele, Michael Impellizeri, Deborah Isaacson, Catherine Savio, Garin Scollan, and Sean Simensky have been elected Partners.

Dion Bass, of Jacksonville, FL, is a member of the Complex Torts & Product Liability, Labor & Employment, General Liability, Insurance

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Part B News Interviews Kaiser about Billing Fraud Incident
November 26, 2024 | Health Services | Compliance Investigations & White Collar

Jeff Kaiser spoke to Part B News for the article, “Third-Party Biller Fraud May Hook Your Practice, Unless You Protect Yourself.”

The article discusses a case against a third-party biller who was charged with healthcare fraud, which was settled in October by the U.S. Attorney’s Office for the Northern District of New York.

Jeff noted that

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