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Civil practice attorneys are sometimes confronted with a situation in which their clients are victims of a crime. In such situations, there are a number of complex issues to consider when deciding whether to bring the matter to the attention of law enforcement or administrative authorities. In general, the issues include assessing the client’s goals in pursuing a law enforcement approach, determining which of a number of possible law enforcement entities to approach, and how best to craft the “pitch.”
By Jacqueline C. Wolff
Lessons Learned from Recent Settlements and Decisions
Health care fraud and False Claims Act cases continue to generate a significant source of funds for the Federal Government. Although, when announcing its focus, the government listed treatment options are not always clear. What these settlements often have in common is that the underlying complaints allege that the services that were rendered and reimbursed lacked medical necessity.
By Robert J. Anello and Justin Roller
Part Two of a Two-Part Article
Though they might seem straightforward on their faces, limitations periods are often elongated by legislation or court interpretation. The authors began looking at some of these exceptions to the stated limitations periods last month in Part One of this article. They continue here with further examples.
By Colleen Snow
Utah Biodiesel Executives in $511 Million Fuel Tax Credit Scheme
By Colleen Snow
Second Circuit Issues Ruling Against DOJ in United States v. Hoskins Appeal