Recent Publications


Ullman Writes on Compliance’s Importance to Nutrition Companies
June 2, 2026 | Compliance, Investigations & White Collar | Health Services

Marc Ullman co-authored, “The Price (and Value) of Corporate Reputation: What Compliance Actually Protects,” for the June 1 issue of Nutrition Industry Executive.

Marc describes the impact of compliance, or lack thereof, on companies in the dietary supplement and food and beverage industries, including reputational and financial risk.

Read More
Share this article:
Medicaid Provider Freebies Create Risk Per OIG
May 27, 2026 | Compliance, Investigations & White Collar | Health Services

Health care providers may want to offer free or discounted services to help patients, and that instinct may be good. Most providers, however, don’t think of “free care” as a kickback issue in the same way they might think about gifts or rewards as a kickback issue. They should, because the Office of Inspector General

Read More
Share this article:
May 2026 New York Insurance Coverage Update
May 27, 2026 | Insurance Coverage

Southern District Finds Commercial General Liability Policies And Products-Completed Operations Liability Policy All Cover The “Same Risk” For Purposes Of Priority

141 East 88th Street, LLC, was the sponsor and developer for a construction project converting an apartment building into a condominium. 141 East retained Tekton Builders, LLC, to be the general contractor for the

Read More
Share this article:
DOJ Launches New FCA Initiative
May 21, 2026 | Compliance, Investigations & White Collar | Health Services

The U.S. Department of Justice (DOJ) recently announced a new initiative to enhance its working relationship with data miners who bring cases as whistleblowers under the False Claims Act (FCA).[1] The initiative is dubbed “FOCUS,” an acronym for Fraud Oversight through Careful Use of Statistics.

There has been a sharp increase in qui tam complaints

Read More
Share this article:
May 2026 Insurance Update
May 20, 2026 | Insurance Coverage

Just shy of a “full house,” is how you might describe our May insurance update.

We have a pair of cases from the Colorado Supreme Court that discuss the failure to cooperate defense, UIM exhaustion, and the status of a rental car company when it offers its customers supplemental auto insurance.

We also have a

Read More
Share this article:
AI Is Not a Substitute for Your Attorney
May 19, 2026 | AI

People often ask, When will AI replace attorneys? My response is that AI is a powerful tool creating efficiencies in how we practice law. If used properly and ethically, it can complete many tasks that were traditionally performed by human attorneys in less time, but it is not a replacement for human attorneys, at least

Read More
Share this article:
Are DIY Wills and Trusts a Good Idea?
May 18, 2026 | Trusts & Estates

Qualifications matter. Just as you wouldn’t call an electrician to fix a plumbing problem, you shouldn’t create estate planning documents yourself. Doing so might subject your estate to costly  litigation by disgruntled heirs. You might also run the risk that the documents don’t do what you actually want.

Wills and trusts must be executed according

Read More
Share this article:
How Executors and Trustees Protect Families
May 18, 2026 | Trusts & Estates

Patricia Marcin is the author of a monthly guest column appearing in The Suffolk Times and the Riverhead Times Review.

Since you care about your family, it’s important to choose the right people to help them when doing your estate planning. That’s where an executor or trustee comes in.

Although both manage assets and distribute them to beneficiaries, an

Read More
Share this article:
The Last Word on Your Final Wishes Should Be Yours
April 30, 2026 | Trusts & Estates

The media is filled with stories of deceased celebrities whose final wishes were either unknown or disputed. An important lesson: You can retain control of your visitation, funeral, and burial (or cremation) plans after death, provided you have a comprehensive estate plan in place. In addition to powers of attorney, health care proxies, and living

Read More
Share this article:
Despite Potential Pitfalls, an LSO Can Give Your Firm Needed Liquidity
April 29, 2026 | Corporate

Private equity investment in law firms is no longer merely theoretical. It is increasingly being pursued through affiliated-entity structures, often described as legal services organizations (LSOs), which are designed to operate within professional responsibility constraints while introducing external capital and operational capabilities to the legal sector.

In an LSO model, the law firm remains owned

Read More
Share this article:
April 2026 Insurance Update
April 23, 2026 | Insurance Coverage

Our April update highlights some of the insurance questions courts were asked to decide this past month.

We all know about the broad duty to defend that applies to many primary liability policies. But does that same rule apply for title insurance?

A few months ago, we wrote about a federal district court’s ruling that

Read More
Share this article:
House Ways & Means Hears Testimony on Home Health Fraud
April 23, 2026 | Compliance, Investigations & White Collar | Health Services

On April 21, 2026, in a “Hearing on Protecting Patients and Taxpayers: Cracking down on Medicare Fraud,” the House Ways & Means Committee received testimony on hospice and home health fraud from Sheila Clark, President and Chief Executive Officer of the California Hospice and Palliative Care Association,[1] and Chris Deery, the Director of Corporate Fraud

Read More
Share this article:
April 2026 New York Insurance Coverage Update
April 22, 2026 | Insurance Coverage

Second Department Finds Absolute Lead Exclusion Properly Added To Policy And Excludes Coverage For Action Alleging Injury From Lead Exposure

The owner of a residential building in Brooklyn engaged an insurance broker to procure insurance coverage for the building that included liability coverage for lead exposure. Brownstone Agency, Inc., acting as the agent for Everest

Read More
Share this article:
What to Know about Wills vs. Trusts
April 20, 2026 | Trusts & Estates

Patricia Marcin is the author of a monthly guest column appearing in The Suffolk Times and the Riverhead Times Review.

I am often asked about the difference between wills and revocable trusts. It’s one of the most common estate planning questions I hear, especially here on the North Fork, where many families are thinking about how to

Read More
Share this article:
Laundering Ill-Gotten Gains From Healthcare Insurance Fraud Schemes
April 7, 2026 | Insurance Fraud and Recovery

As readers of this column know, healthcare insurance fraud schemes are rarely limited to just healthcare service providers. These fraud schemes often involve large-scale, organized criminal activity affecting government programs, insurance companies and other businesses. These schemes also typically include a money laundering component, as the participants attempt to conceal their ill-gotten gains.

Naturally, participants

Read More
Share this article:
Next Page