Searching Content indexed under Compliance by McDermott Will & Emery ordered by Published Date Descending.
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Healthcare Enforcement Quarterly Roundup | Q2 2019
In this second installment of the Healthcare Enforcement Quarterly Roundup for 2019, we cover several topics that have persisted over the past few years and identify new issues that will shape
United States
3 Sep 2019
The Latest: New DOJ Antitrust Division Policy Makes Compliance Programs More Critical Than Ever
•Last week, the Antitrust Division reported that it has changed its Justice Manual to state that it will consider antitrust compliance at the charging stage in criminal antitrust investigations, instead of waiting for plea negotiation or the sentencing stage.
United States
25 Jul 2019
Three Tips For Tackling Risk In Digital Health
Digital health companies face a complicated regulatory landscape. While the opportunities for innovation and dynamic partnerships are abundant, so are the potential compliance
United States
22 Jul 2019
DOJ Preserves Its Options In Cooperation Credit Guidance
Last month, the Civil Division of the DOJ announced the release of formal guidance to DOJ civil attorneys on how to award "cooperation credit" to defendants who cooperate with the Department during a FCA investigation.
United States
27 Jun 2019
DOJ Guidance On Evaluation Of Corporate Compliance Programs: Key Takeaways
Boards and management should make use of recent expanded guidance from the US Department of Justice to ensure that their compliance programs are considered "effective" if and when an investigation
United States
28 May 2019
First Of Its Kind: Drug Wholesaler Accepts DPA And Two Executives Face Criminal Charges In SDNY For Illegal Distribution Of Opioids
On April 23, 2019, the US Department of Justice (DOJ) announced it has entered into a deferred prosecution agreement with Rochester Drug Co-Operative, Inc. (RDC),
United States
22 May 2019
Questions Remain For The EHR Industry As A Second EHR Vendor, Greenway Health, Settles False Claims Act Allegations
On February 6, 2019, the DOJ announced a settlement agreement with Greenway Health, a vendor of EHR software, under which Greenway agreed to pay approximately $57 million
United States
7 Mar 2019
Process Improvements Not A Basis To Establish Scienter: District Court Grants Summary Judgment To Defendants
In a January 10, 2019, decision, the US District Court for the District of Arizona granted summary judgment to Defendants because Relators failed to raise a genuine issue of material fact on the issue of "knowledge" ...
United States
25 Jan 2019
Delaware Starts Unclaimed Property "Compliance Reviews" (Different From Audits)
If the Delaware Office of Unclaimed Property believes that a person may have filed an "inaccurate, incomplete, or false report," the State Escheator may authorize a "compliance review" under Del. Code Ann. tit. 12, § 1170(b).
United States
22 Jan 2019
Corporate Law & Governance Update - December 2018
A revised Department of Justice (DOJ) policy serves to clarify the relationship between establishing individual accountability and qualifying for cooperation credit
United States
12 Dec 2018
THE LATEST: DOJ Announces New Model Timing Agreement For Merger Investigations
Consistent with Assistant Attorney General Delrahim's speech on September 25, 2018, the DOJ released a new Model Timing Agreement which sets out that it will require fewer custodians,
United States
7 Dec 2018
THE LATEST: DOJ Reaches Settlement With Six Broadcast Television Companies
The Department of Justice (DOJ) and six broadcast television companies reached settlements last week after the DOJ claimed that the companies shared competitively sensitive information...
United States
22 Nov 2018
Corporate Law & Governance Update - October 2018
The health system's governance committee may benefit from a general-counsel-led briefing on the relevance of the newly released revisions to the "Commonsense Principles" of corporate governance.
United States
15 Nov 2018
Corporate Law & Governance Update - September 2018
The recently released internal investigation report on the Ohio State football program provides an interesting window into the oversight of workforce culture issues ...
United States
5 Oct 2018
THE LATEST: FTC Continues Focus On Improving Procedures For Evaluating Remedy Packages
The FTC posted a short article indicating that after finalizing a settlement package with FTC Staff, it takes approximately four weeks for the Directors of the Bureau of Competition and the Bureau of Economics (the Directors), as well as the Commission to review the Directors' recommendations and vote on the package.
United States
12 Sep 2018
Outside Business Arrangements Of Management
These reports determined that the former executive was pressuring colleagues to use the company's services, and promoting the company's work within the university.
United States
30 Aug 2018
Corporate Law & Governance Update - July 2018
The nonprofit corporate law implications of a business model that evolves from its primary charitable purposes are demonstrated in a recent
United States
25 Jul 2018
The GDPR's Effects In China: Comparison With Local Rules And Considerations For Implementation
As Europe's General Data Protection Regulation (GDPR) takes effect, companies around the world are racing to implement compliance measures.
1 Jun 2018
Corporate Law & Governance Update - May 2018
A recent, highly-publicized controversy provides a near-worst case scenario of how workforce culture issues can damage corporate reputations and raise questions about board oversight.
United States
30 May 2018
Corporate Law & Governance Update - April 2018
Several new developments highlight the special oversight obligations of directors in connection with health system investment in new technology ventures.
United States
13 Apr 2018
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