Recent Publications - Compliance, Investigations & White Collar


Ransomware: A Threat to Any Business, Large or Small
September 20, 2016 | Health Services | Compliance, Investigations & White Collar

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

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Kaiser Publishes Article in Corporate Compliance Insights
August 22, 2016 | Health Services | Compliance, Investigations & White Collar

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.

Click Here to read the complete article.

© Copyright 2016 Corporate Compliance Insights. All rights reserved.

Geoffrey Kaiser has published an article entitled, “False Claims Violations in a Post-Escobar World,” in

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Ruling Upholds Law Firm’s In-House Counsel Attorney-Client Privilege
August 12, 2016 | Professional Liability | Directors & Officers Liability | Compliance, Investigations & White Collar

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

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Health Care Compliance: Tips For A Corporate Body Self-Exam
July 14, 2016 | Health Services | Compliance, Investigations & White Collar

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

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The Emerging Threat of Ransomware
April 12, 2016 | Health Services | Compliance, Investigations & White Collar | Privacy, Data & Cyber Law

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

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Kaiser publishes article entitled, “Prosecutorial Discretion” in Nutrition Business Journal
March 7, 2016 | Health Services | Compliance, Investigations & White Collar

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

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Wyndham Worldwide Corp. Settlement with the Federal Trade Commission: Consumer Data Protection Isn’t Only About HIPAA
January 1, 2016 | Compliance, Investigations & White Collar | Health Services

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. 

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DOJ Policy Memo Urges Prosecutors to Hold Individuals Accountable for Corporate Misdeeds
September 17, 2015 | Health Services | Compliance, Investigations & White Collar

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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