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Articles
HIPAA: Data Trade Prosecutions on the Horizon?
Law Journal Newsletters: Business Crimes Bulletin
October 1, 2003
by Ronald H. Levine
Whistleblower Retaliation under Sarbanes-Oxley: It's a Crime!
Business Crimes Bulletin
May 2003
by Ronald H. Levine
"As Of" Phrasing Does Not Shelter Philly Tax Lawyer
Attorney-CPA Update
July 2002
by Ronald H. Levine
The Unwary Records Custodian - Pitfalls for Potential Targets
Business Crimes Bulletin
August 2002
by Ronald H. Levine
Criminal Convictions are a Reality for Hours Violations
Transport Topics
September 16, 2002
by Ronald H. Levine
Whistleblower Retaliation Laws Pose Compliance Challenges
Strategies for Health Care Compliance
August 2003
by Ronald H. Levine
Problems In The Boardroom: Some Lessons Learned From The Hewlett-Packard Company
June 2007
by Ronald H. Levine
Compliance Officers In The Line Of Fire? Document Considerations And Obstruction of Justice
Compliance Today
January, 2007
by Ronald H. Levine
New Pressures for Compliance Officers and Auditors
Sarbanes-Oxley Act Enforcement
Sarbanes-Oxley Act: Impact on Health Care Organizations
May 2003
by Ronald H. Levine
Beyond Compliance: Corporate Governance And Risk Minimization
February 6, 2007
by Ronald H. Levine
DOJ Limits Criminal Liability for HIPAA Violations: Wet Blanket on Privacy Enforcement, or is DOJ Turning up the Heat?
Compliance Today
November 2005
by John N. Joseph
Health Care Fraud Investigations: Is There a Way Back Up the Slippery Slope?
Business Crimes Bulletin
December 2002
by Ronald H. Levine
The Money Laundering Hammer: A Chink in the DOJ's Armor?
ALM Business Crimes Bulletin
September 2008
by Peter D. Hardy
The Perils of Immunity in the Era of Globalization
Be Careful What You Get
LJN Business Crimes Bulletin
September 2009
by Ronald H. Levine
That wooden horse labeled
Compliance Today
May 2006
by John N. Joseph
Watch for Potential Trouble if Clients Engage in Undisclosed Offshore Activities
Pennsylvania CPA Journal
Fall 2009
by Peter D. Hardy
Current Perspectives On Healthcare Governance - Part I
A Roundtable Discussion Among Experts: Part I
American Health Lawyers Association Health Lawyers News
January 2007
by Ronald H. Levine
Off-Label Marketing of Drugs and Medical Devices: A Hot Topic for Federal Prosecutors
ALM Law Journal
July 2007
by Ronald H. Levine
Internal Investigations by Health Care Organizations: What You Need to Know Before You Start
Journal of Health Care Compliance
November-December 2006
by John N. Joseph
Undisclosed Foreign Bank Accounts
Is the IRS Voluntary Disclosure Program a Way Out?
Business Crimes Bulletin
November 2008
by Peter D. Hardy
Deferred Prosecution Agreement Struck With Swiss Bank UBS As Government Tightens Enforcement Net Around Foreign Accounts
ABA CJS White Collar Crime Committee Newsletter
March 2009
by Peter D. Hardy and Thomas E. Zehnle
Expanded False Claims Liability
Business Crimes Bulletin
July 2009
by Peter D. Hardy and Kaitlin M. Piccolo
Fighting for Downward Sentencing Variance for 'White Collar' Defendants: Useful Post-Booker and Post-Gall Trends
The Champion
May 2010
by Matthew T. Newcomer
Sarbanes-Oxley Creep: What's a Not-for-Profit to Do?
Business Crimes Bulletin
July 2004
by Ronald H. Levine
Ethics Check: Keep Conflicts of Interest Out of Your Facility
Strategies for Health Care Compliance
February 2004
by Ronald H. Levine
Sentencing Guidelines Toughen Compliance Requirements
Health Care Auditing Strategies: Practical Tips for Auditing and Monitoring
June 2004
by Ronald H. Levine
The Nuts and Bolts of Internal Investigations
DRI: For the Defense
January 2006
by Ronald H. Levine
Avoiding Conflicts of Interest
November/December 2006
by Ronald H. Levine
Current Perspectives On Healthcare Governance - Part II
A Roundtable Discussion Among Experts: Part II
American Health Lawyers Association Health Lawyers News
February 2007
by Ronald H. Levine
Bulletins
Bankruptcy Fraud in the Spotlight?
Law Journal Business Crimes Bulletin
April 2005
by Ronald H. Levine
Outlines
Shadowing The Feds: Conducting An Internal Investigation
February 11, 2004
by Ronald H. Levine
Books
The Emerging Role of the Quid Pro Quo Requirement in Public Corruption Prosecutions Under the Hobbs Act
University Of Michigan Journal Of Law Reform
Winter 1995
by Peter D. Hardy
E-Flash
The Supreme Court Provides Collateral Attack Opportunities to Defendants Convicted of Money Laundering
September 9, 2008
by Peter D. Hardy
Government Tightens Enforcement Net Around Foreign Accounts
December 4, 2008
by Peter D. Hardy
Third Circuit Reaffirms Need for Healthcare Organizations to Substantiate
February 6, 2009
by Peter D. Hardy, John N. Joseph and Paula G. Sanders
Enforcement Related to Off-Label Marketing and Use of Drugs and Devices: Where Have We Been and Where Are We Going?
May 1, 2009
by John N. Joseph
DEA's Drug Diversion Focus Underscores Importance of Controlled Substances Compliance and Audit Programs
March 2, 2010
by Ronald H. Levine and Ross G. Currie
POST AND SCHELL COMPLIANCE ALERT!
A New Wave of Enforcement Actions
February 5, 2008
by John N. Joseph and Robin Locke Nagele
Governance Update: Supreme Court's Conrad Black Decision May Limit Claims of "Honest Services" Fraud
September 14, 2009
by Ronald H. Levine
IRS Continues to Crack Offshore Bank Secrecy - Risks Mount
February 20, 2009
by Peter D. Hardy and Matthew T. Newcomer
Briefings
Document Retention after Arthur Andersen: Can You Ever Destroy a Document?
Philadelphia Bar Institute's 12th Annual Health Law Institute
March 15, 2006
by Ronald H. Levine and John N. Joseph
Internal Investigations by Healthcare Organizations: Practical Considerations
Member Briefing for American Health Lawyers Association
Sarbanes-Oxley Act Task Force
October 2005
by Ronald H. Levine
E-Alert (Third Party)
Beware: Corporate Executives Often Will Lack Standing to Challenge a Business Premises Search Which Results in the Seizure of
American Health Lawyers Association: Business Law and Governance Practice Group Corporate Governance Update
March 4, 2009
by Ronald H. Levine
Blog Entry
Sentencing - Tomko
White Collar Crime Prof Blog
April 20, 2009
by Peter D. Hardy
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