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Med Mal News
Government Settles Phoenix VA Death Claim
The federal government recently settled, in the amount of $800,000, a suit brought by the survivors of a U.S. Veteran whose death allegedly stemmed from the Phoenix Veterans Administration medical center's (VA) failure to render him the care indicated for his heart condition symptoms. The widow of Leonard Kitzinger allged that her husband, then in his early 60s, first sought care from the VA for his chest pains in February 2011. At that time, Kitzinger's blood pressure was a high 181/85, his electrocardiogram was abnormal and a chest X-ray indicated he was experiencing hardening and narrowing of the arteries. His cholesterol levels were also high, and he was a smoker.
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The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability
This article explores legal developments over the past year that may impact compliance officer personal liability.