Under federal law, it is illegal to possess, use, or sell another person’s identification documents for an unlawful purpose. This prohibition exists under 18 U.S.C. 1028(a)(7), a provision of one of the primary federal identity theft statutes. Like most other...Read More
As a health care provider in the United States, you are subject to an inordinate volume of laws and regulations. From who you serve to how you bill and from how you keep records to how you structure relationships with...Read More
Although highly-publicized securities fraud cases have waned in recent years, identifying and putting a stop to fraudulent practices by company executives, hedge fund managers, stock brokers, and other professionals remains a top federal law enforcement priority. With the adoption of...Read More
Bribery is a serious federal offense. Individuals charged with bribing public officials can face up to 15 years of federal imprisonment in addition to substantial fines and disqualification from holding public office. However, the federal bribery statute is also extremely...Read More
