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Searching Content by John Marston from Foley Hoag LLP ordered by Published Date Descending.
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DOJ Takes Aim At Telehealth And Genetic Testing Markets
The U.S. Department of Justice (DOJ) continues to actively target the healthcare industry for False Claims Act (FCA) and other alleged violations, and it took significant steps ...
United States
9 Oct 2019
2
Latest FCA Settlement Involving Massachusetts Lab Highlights Federal/State Cooperation
Late last month the U.S. Attorney's Office for the District of Connecticut issued a press release regarding the latest False Claims Act (FCA) settlement involving the healthcare industry
United States
17 Jul 2019
3
IRS Criminal Investigation Update: The "New" Voluntary Disclosure Practice
In September 2018, the IRS closed its OVDP, which had, in various forms and at various times since 2009, provided a mechanism for taxpayers with undisclosed foreign accounts to come clean and avoid criminal liability.
United States
2 Jul 2019
4
DOJ Criminal Division Publishes Guidance On Evaluating Corporate Compliance Programs
This week the U.S. Department of Justice (DOJ) Criminal Division released revised guidance on the "Evaluation of Corporate Compliance Programs."
United States
20 May 2019
5
Two More Pharma Companies Resolve Co-Pay Foundation Kickback Claims – Prosecutors Continue Pursuit Of Similar Cases
Federal and state prosecutors recently convened at the Boston Bar Association's White Collar Crime Conference to discuss, among other topics, health care enforcement priorities.
United States
14 May 2019
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