Tagged: Investigations

Doctors: Got “Incentives?” Better Get a Lawyer.

  We’ve written about an upcoming wave of white-collar prosecutions, especially against Wall Street types. But wait, there’s more: the feds are now about to start prosecuting doctors. The Department of Justice and the Inspector General of the Department of Health and Human Services are about to start prosecuting physicians...

We’re Not Alone

  Yesterday, we observed that there have been a lot of Ponzi schemes coming down lately, and asked what gives? Today, the Wall Street Journal made the same observation, and asked the same question. Here are some points from the article: * In 2007, the SEC had brought civil actions...

Wave of White-Collar Investigations is Coming

“The nation’s top white-collar criminal defense practices are receiving a steady flow of inquiries from clients embroiled in the ongoing credit crisis,” reports the National Law Journal. This is consistent with reports we have heard within the white-collar defense community. With the economy continuing to take hits from the financial...