What Do Pharmacy Owners and Prescribers Need to Know about DEA Drug Diversion Investigations?
An Interview with Former Assistant U.S. Attorney Joanne Fine DeLena and Department of Justice (DOJ) Special Agent Roger Bach Combatting the illicit diversion of prescription medications has long been a top priority of the U.S. Drug Enforcement Administration (DEA), among other federal agencies. In order to fight the problem at...
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Current Trends in Corporate Investigations
What Kind Of Investigations Can We Expect As A Result Of The Coronavirus? Anytime the government pays out billions of dollars in cash as a bailout, you can expect significant criminal investigations for many years thereafter focused on the fraudulent use and receipt of those funds. A recent example is...
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Best Practices in Corporate Investigations
Should Our Company's Attorney Handle The Investigation? Commonly, companies initially decide to allow corporate insiders, e.g.., the general counsel, to conduct an internal investigation. In most cases, this is not the ideal solution. Corporate investigations can consume significant resources, diverting those insiders from their normal professional responsibilities within the company....
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Trends in Cybersecurity Cases
Cybersecurity issues are a top concern for consumers and companies as they navigate business transactions in a world of increasing computer sophistication and the potential for cyber-attacks. Companies are especially aware of the importance of maintaining strong cybersecurity standards, though most struggle to implement sufficient measures. Cybercriminals take advantage of...
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