DEA Licensing Lapse

Represented a Northern California multi-facility medical center by conducting an internal investigation related to an inadvertent lapse in DEA licensing and thereafter negotiated a favorable civil settlement with the relevant US Attorney’s Office.

Firm Highlights

Which Party Loses Out When Settlement Funds Are Wired to a “Spoofer” and Not Plaintiff?

In Unanimous 'Kousisis' Decision, US Supreme Court Widens Scope for Federal Fraud Prosecutions

Anti-Money Laundering Fines in the U.S. Decline

DOJ Antitrust Division and U.S. Postal Service Partner on New Antitrust Whistleblower Program