Recent Publications - Compliance, Investigations & White Collar
September 20, 2016 | |
Marc Ullman’s article entitled, “Ransomware: A Threat to Any Business, Large or Small,” was recently published by Natural Products Insider.
According to a recent report by Malwarebytes, an anti-malware software company, a whopping 39 percent of the 540 companies from the United States, Canada, Germany and the United Kingdom surveyed in June 2016 suffered some form
Read MoreAugust 22, 2016 | |
Geoffrey Kaiser has published an article entitled, “False Claims Violations in a Post-Escobar World,” in the August 15, 2016 issue of Corporate Compliance Insights.
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Geoffrey Kaiser has published an article entitled, “False Claims Violations in a Post-Escobar World,” in
Read MoreAugust 12, 2016 | | |
In a hotly contested issue of first impression, the Appellate Division, First Department, has joined a multitude of jurisdictions and has ruled that attorneys who seek the advice of their own law firm’s in-house counsel on their ethical obligations in representing a current client of the firm may invoke the attorney-client privilege to resist subsequent
Read MoreJuly 14, 2016 | |
Given the proliferation of health care regulations and white-hot spotlight of government enforcement efforts, it is becoming increasingly important for all health care organizations, ranging from small physician practice groups to large regional or national health systems, to attain a heightened level of selfawareness concerning areas in which they could be vulnerable to allegations of
Read MoreApril 12, 2016 | | |
Ottawa Hospital in southeast Ontario, Canada; Hollywood Presbyterian Medical Center in Los Angeles; Lukas Hospital in the German city of Neuss; the California law firm Ziprick and Cramer LLP; solo law practitioner Paul Goodson; and the town of Plainfield, New Jersey all have something in common: they learned about the cyber threat posed by ransomware
Read MoreMarch 7, 2016 | |
Geoffrey Kaiser published an article in the Nutrition Business Journal entitled, “Prosecutorial Discretion.” The article discusses the exercise of prosecutorial discretion under the Food, Drug & Cosmetic Act. It analyzes the factors that enter into a decision by prosecutors to recommend criminal charges, using the recent indictment of USPlabs to illustrate the types of aggravating circumstances
Read MoreJanuary 1, 2016 | |
On December 9, 2015, the Federal Trade Commission (“FTC”) announced a settlement ending its two-and-a-half year-long litigation with Wyndham Worldwide Corp., the parent of Wyndham Hotels Group (“Wyndham”). The case arose from three breaches of Wyndham’s computer systems by hackers in 2008 and 2009 during which personal financial information of thousands of consumers was stolen.
Read MoreSeptember 17, 2015 | |
A policy memo issued on September 9, 2015 from Deputy Attorney General Sally Quillian Yates of the Department of Justice (DOJ) outlines a strategy for holding individuals in both civil and criminal enforcement actions accountable for misconduct by corporations and other business entities. The memo was the product of a working group of senior DOJ
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