Compliance Investigations & White Collar


Ullman Featured in The Big Mouth Pharmacist Podcast
July 8, 2019 | Compliance Investigations & White Collar | Health Services
Marc Ullman was a guest on Neal Smoller’s The Big Mouth Pharmacist podcast, “Supplement Manufacturing: Compliance and Concerns.” Click here to listen to the podcast. …
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Rivkin Radler Welcomes Three New Associates
May 31, 2019 | Banking | Intellectual Property | Insurance Fraud | Commercial Litigation | Compliance Investigations & White Collar | Real Estate, Zoning & Land Use
Evan H. Krinick, Managing Partner of Rivkin Radler LLP, has announced that Yale A. Leber, Donald J. Kernisant, Jr., and Evan Rabinowitz have joined the firm as Associates. Yale A. Leber has joined the Commercial Litigation and Intellectual Property practice groups. He represents pharmaceutical and other corporate clients in complex commercial litigations and intellectual property matters …
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Ullman Quoted in Natural Products Insider
May 6, 2019 | Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in a Natural Products Insider article, “Hi-Tech sues FDA over DMHA enforcement.” The article discusses how Hi-Tech complained that FDA’s “arbitrary and capricious” enforcement against the stimulant threatens its CEO Jared Wheat’s bond stipulations in a multi-count federal criminal indictment. “A botanical might have been marketed as a dietary ingredient [before DSHEA], …
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Kaiser to Speak at Compliance Boot Camp
April 29, 2019 | Compliance Investigations & White Collar
Jeff Kaiser will be speaking at the Bonadio 5th Annual Compliance Boot Camp in both Albany on April 30th, and NYC on May 2nd. The boot camp addresses what federal prosecutors look for in effective compliance programs with respect to payment and collection processes in the health care industry. Click here for more information. …
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Ullman Quoted in Natural Products Insider
April 19, 2019 | Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in a Natural Products Insider article, “The Vitamin Shoppe to carry CBD following FDA’s move to exercise ‘enforcement discretion.'” The article discusses the FDA’s announcement to exercise “enforcement discretion” related to foods and supplements containing CBD as a factor driving mass-market retailer activity in the category, including The Vitamin Shoppe’s recent move …
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Rivkin Radler Welcomes New Attorney
April 18, 2019 | Insurance Fraud | Compliance Investigations & White Collar
Uniondale, New York – April 2019 – Evan H. Krinick, Managing Partner of Rivkin Radler LLP, has announced that Yonatan Bernstein has joined the firm as an Associate. Yonatan Bernstein has joined the firm’s Compliance, Investigations & White Collar and Insurance Fraud Practice Groups. Bernstein helps insurers prosecute civil lawsuits under the federal Racketeer Influenced …
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Ullman Gives Insight on FDA Warnings Letters
| Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in a NutraIngredients-USA article, “FDA sends warnings letters on illegal ingredients in sports, weight loss products.” The article discusses the 11 warning letters that were sent to companies that have non NDI ingredients in their products. Eight of the warning letters concerned DMHA and the other three concerned phenibut. Ullman has …
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Ullman Quoted in NutraIngredients-USA
April 17, 2019 | Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in a NutraIngredients-USA article, “FDA’s new advisory list receives mixed reactions from industry.” The article discusses how the FDA announced a new ‘rapid communication tool,’ called the Dietary Ingredient Advisory List. Trade groups and industry experts applauded the effort, but many opined that this step still has much left to be …
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Vanunu Quoted in Times Union
April 15, 2019 | Compliance Investigations & White Collar
Michael Vanunu was quoted in a Times Union article, “No new funding for NY’s criminal justice overhaul.” The article discusses how local law enforcement agencies and district attorneys will have to reconcile how to pay for the criminal justice reforms that were passed by the state lawmakers. Vanunu informed how this forecast didn’t consider existing …
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Vanunu Mentioned in Times Union
April 12, 2019 | Compliance Investigations & White Collar
Michael Vanunu was mentioned in a Times Union article, “GOP lawmakers decry new use of force requirements for cops.” Click here to read the article. …
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