Compliance Investigations & White Collar


3 Rivkin Radler Attorneys Receive Leadership in Law Awards
November 1, 2016 | Health Services | Directors & Officers Liability | Compliance Investigations & White Collar | Trusts & Estates | Professional Liability | Privacy, Data & Cyber Law
Rivkin Radler is proud to announce that Christopher J. Kutner, Albert W. Petraglia and Avigael C. Fyman have received Long Island Business News’ Leadership in Law Award, in the categories of Partner, Counsel and Associate, respectively.  This honor recognizes individuals who demonstrate dedication, hard work, skill, tenacity and excellence, as well as leadership qualities in both …
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Ullman to Present at Dietary Supplement GMP Compliance Training Seminar
October 19, 2016 | Health Services | Compliance Investigations & White Collar
Marc Ullman will be an instructor at the upcoming Dietary Supplement GMP Compliance Training Seminar in Salt Lake City, UT, October 25-26, 2016, presented by EAS. At the GMP seminar you will: Learn the requirements of the final Rule and understand how they differ from the proposed rule that was published in March 2003. Receive detailed …
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Ullman Quoted in Article for Nutritional Outlook
| Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in a recent Nutritional Outlook article entitled, “Will Hemp CBD’s Regulatory Controversy Help or Hurt Its Future as a Supplement Ingredient?” To read the full article, Click Here. …
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Gershenoff presents at the Annual New Jersey Special Investigators Seminar
October 18, 2016 | Insurance Fraud | Commercial Litigation | Compliance Investigations & White Collar
Max Gershenoff presented at the Annual New Jersey Special Investigators Association Seminar in Atlantic City.  The presentation, entitled “Building a Case From a Claims File”, focused on the importance file analysis at the claims level and the wealth of information readily available to claims representatives to identify billing/medical treatment fraud.    …
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Rivkin Radler Attorneys Named As 2016 New York Metro Super Lawyers
October 11, 2016 | Professional Liability | Real Estate, Zoning & Land Use | Compliance Investigations & White Collar | Appeals | Insurance Coverage | Health Services | Construction | Commercial Litigation | Bankruptcy
UNIONDALE, NY – Rivkin Radler LLP is pleased to announce that twenty attorneys were named to the 2016 New York Metro Super Lawyers List and five attorneys were named as New York Metro Rising Stars. Being named a Super Lawyer is a tremendous honor reserved for only the top 5% of all lawyers in a …
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Lewis, Balboni, Ullman & Shapiro to Speak at SupplySide West Expo
October 4, 2016 | Compliance Investigations & White Collar | Privacy, Data & Cyber Law
Shari Claire Lewis, Michael A.L. Balboni, Marc S. Ullman and Steven Shapiro will speak at the SupplySide West Expo being held in Las Vegas from October 4-8, 2016. SupplySide West is the world’s leading ingredient and solutions trade show where science and strategy intersect. Over a thousand exhibitors and 120 hours of educational programming attract …
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Shapiro Discusses Energy Drink Legal Woes in Podcast
September 28, 2016 | Health Services | Compliance Investigations & White Collar
Steven Shapiro recently discussed the legal issues concerning energy drinks in a podcast with Natural Products Insider. In the podcast, Shapiro and Sandy Almendarez, editor in chief, INSIDER, discuss: The problem with FDA’s guidance on the differences between energy supplements and energy beverages. How the definition of “children” is contested between energy drink product marketers …
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Shapiro quoted in Natural Products Insider
September 23, 2016 | Health Services | Compliance Investigations & White Collar
Steven Shapiro was quoted in the  September 2016 issue of Natural Products Insider. Click here to read the article. …
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DiGennaro to Speak at ABA National Legal Malpractice Conference
September 22, 2016 | Directors & Officers Liability | Compliance Investigations & White Collar | Professional Liability
Janice DiGennaro will participate in a panel discussion entitled, “Use and Defense of Experts in Legal Malpractice Cases,” at the American Bar Association National Legal Malpractice Conference on September 22, in Chicago. Use and Defense of Experts in Legal Malpractice Cases The latitude with which an opposing expert is permitted to testify at trial can …
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Shapiro publishes in Natural Products Insider
September 6, 2016 | Health Services | Compliance Investigations & White Collar
Steven Shapiro’s article entitled, “Are You Using Social Media to Promote Your Company or It’s Products?” was published in the September 6 issue of Natural Products Insider. Click here to read the article. …
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Ullman Quoted in Natural Products Insider
September 1, 2016 | Compliance Investigations & White Collar
Marc Ullman was quoted in a recent Natural Products Insider article entitled, “DEA Likely Decimates Kratom’s Chances at Becoming Lawful Dietary Supplement.” To read the full article, Click Here. …
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Ullman quoted in NUTRA ingredients-usa.com
August 15, 2016 | Health Services | Compliance Investigations & White Collar
Marc Ullman has been quoted in the Aug. 12 issue of NUTRA ingredients-usa.com, in an article entitled, “GRAS route will still be popular with hard line taken in NDI draft on synthetic botanicals.” Click here to read the article. …
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DiGennaro Joins NYSBA Committee on Professional Ethics
July 27, 2016 | Directors & Officers Liability | Compliance Investigations & White Collar | Professional Liability
Janice DiGennaro has joined the New York State Bar Association’s Committee on Professional Ethics. This Committee is the most productive Committee in the State as it writes and publishes more ethics opinions than any other Bar Committee and its opinions become influential sources for ethical guidance to the courts and attorneys across the State. NYSBA Committee …
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Shapiro quoted in Natural Products Insider
July 19, 2016 | Health Services | Compliance Investigations & White Collar
Steven Shapiro has been quoted in Natural Products Insider in an article entitled, “DOJ Targets Marketers of Dietary Supplements for Claiming Disease Treatments.” Click here to read the article. …
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Ullman quoted in Nutra Ingredients-USA.com
| Health Services | Compliance Investigations & White Collar
Marc Ullman has been quoted in a Nutra ingredients-usa.com article entitled, “AMA Warns Members About Rise of Nootropics.” Click here to read the article. …
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Shapiro records a podcast on legal issues pertaining to energy drinks
July 15, 2016 | Health Services | Compliance Investigations & White Collar
Steve Shapiro recorded a podcast on legal issues pertaining to energy drinks in order to promote a presentation that he is giving in August. Click here to hear the podcast. …
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Kaiser on panel for American Conference Institute’s 4th Annual Legal, Regulatory and Compliance Forum on Dietary Supplements
June 27, 2016 | Health Services | Compliance Investigations & White Collar
Geoffrey Kaiser will be a co-presenter at the American Conference Institute’s (ACI) 4th Annual Legal, Regulatory and Compliance Forum on Dietary Supplements, which takes place on June 27-28, 2016 at The Andaz Wall Street, New York City. This forum includes preeminent counsel, regulatory and compliance executives, and officials from leading trade associations representing the dietary …
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Kaiser Quoted in FierceHealthcare Article
June 23, 2016 | Health Services | Compliance Investigations & White Collar
Geoffrey Kaiser was quoted in a recent FierceHealthcare article entitled, “After Implied Cert Ruling, Courts will Focus on Materiality.” To read the full article, Click Here. …
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Kaiser Quoted in Boston Globe and Bloomberg BNA
June 21, 2016 | Health Services | Compliance Investigations & White Collar
Geoffrey Kaiser was quoted in a recent Boston Globe article entitled, “Supreme Court Rules Mass. Family Can Continue Suit Over Daughter’s Death,” and a recent Bloomberg BNA article entitled, “Unanimous Supreme Court Sets Outer Limit on FCA Liability.” Jeff provided both publications with expert commentary on the Supreme Court’s ruling in the case of Universal …
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DiGennaro successful at Sanction Hearing
June 14, 2016 | Directors & Officers Liability | Compliance Investigations & White Collar | Professional Liability
Janice DiGennaro successfully defended an attorney at a sanction hearing after the court had previously ruled (prior to Rivkin Radler’s retention) that surveillance video of an accident had been spoliated and had ordered an evidentiary hearing on the issue of sanctions.  Janice secured the deposition and affidavit of a non-party out-of-state witness who established that the …
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Ullman and Shapiro Issue USU Law Monthly Update
June 3, 2016 | Health Services | Compliance Investigations & White Collar
Marc Ullman and Stephen Shapiro have issued their USU Law Monthly Update for June 2016. June 2016 USU Law Update …
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Shapiro authors article for Natural Products Insider
May 17, 2016 | Health Services | Compliance Investigations & White Collar
Steven Shapiro authored an article for Natural Products Insider entitled, “The Demise of Ephedra” as part of the celebration of the twentieth anniversary of the first Supply Side West. Click here to read the article. …
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Ullman speaker at the Council for Responsible Nutrition Regulatory Summit
May 5, 2016 | Compliance Investigations & White Collar | Health Services
Marc Ullman will be a speaker at the Council for Responsible Nutrition (CRN) Regulatory Summit.  Marc’s topic is entitled, “Industry perspective on ingredient status.” CRN’s Regulatory Summit is a one-day conference in Washington, D.C.  It is focused on exploring FDA and industry perspectives on regulatory implementation and compliance regarding dietary supplement GMPs and other provisions …
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DiGennaro, Green and Lewis to Speak at the 2016 Claims & Litigation Management Alliance Conference
April 7, 2016 | Directors & Officers Liability | Compliance Investigations & White Collar | Professional Liability | Privacy, Data & Cyber Law | Employment & Labor
Held each spring, the CLM Annual Conference features more than 80 collaborative educational sessions and keynote presentations designed by industry professionals to help attendees gain the knowledge they need to be on the forefront of the industry. Attendance at the Annual Conference is limited to 1,800 individuals and is balanced among CLM Members and Fellows. …
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DiGennaro Appointed to NYCBA Committee
March 16, 2016 | Directors & Officers Liability | Compliance Investigations & White Collar | Professional Liability
Janice J. DiGennaro has been appointed a member of the New York City Bar Association’s Committee on Professional Ethics which is dedicated to helping New York lawyers understand and comply with their ethical obligations. The Committee runs a hot-line wherein questions are answered for lawyers admitted in New York about their own prospective conduct under …
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Ullman quoted in Nutritional Outlook
March 4, 2016 | Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in the Nutritional Outlook article entitled, “Bearing Any Burden – Industry scrutiny and the economics of contract manufacturing.” Click here to read entire article. …
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Ullman quoted in Nutritional Outlook
February 24, 2016 | Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in the Nutritional Outlook article entitled, “The Price of Dietary Supplement Contract Manufacturing.” Click here to read entire article. …
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Shapiro to be a Panelist at New York State Bar Association’s Annual Meeting – Food, Drug and Cosmetic Law Section
January 14, 2016 | Health Services | Compliance Investigations & White Collar
Steven Shapiro will be a panelist at the New York State Bar Association’s Annual Meeting of the Food, Drug and Cosmetic Law Section.  The meeting will be held on Thurs., Jan. 28 at the New York Hilton Midtown, New York City. Steven’s panel is entitled, “Cosmetics Law Update Including Personal Care Products Safety Act & Food …
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Ullman quoted in National Outlook magazine
January 13, 2016 | Health Services | Compliance Investigations & White Collar
Marc Ullman was quoted in the National Outlook article entitled, “Holding the Line. Click here to read entire article: http://dc.cn.ubm-us.com/i/614811-nutritional-outlook-december-2015/15 …
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Rivkin Radler attorneys present at Greater New York Healthcare Facilities Association
November 11, 2015 | Health Services | Employment & Labor | Compliance Investigations & White Collar
Michael Balboni, Benjamin Malerba, Chris Kutner, Geoffrey Kaiser, John Diviney, and Reema Sultan present at a Greater New York Healthcare Facilities Association (GNYHCFA) seminar entitled “Nursing Home Compliance Updates: HIPAA and Corporate Responsibilities. …
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