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UN Corruption Convention’s Ratification - In October 2003, the General Assembly officially ratified the United Nations Convention against Corruption (“Corruption...
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FCPA enforcement in the past year has remained steady with SEC activity within range of previous years with robust enforcement and the DOJ at a slightly slower pace. In our upcoming...
Schaeffer is charged with one count of conspiracy to commit health care fraud, five counts of health care fraud, and three counts of engaging in unlawful monetary transactions
Man Charged in $148 Million Medicare and Medicaid Fraud Scheme
A Texas doctor has been sentenced to seven years in prison for operating a pill mill clinic in Houston prescribing over 600,000 pills.