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Defense of Charges Under the Defense Production Act

Recently, due to the Coronavirus outbreak, we have been testimonies of a new situation where new frauds and new laws have been announced. On March 18th, the President of the United States, Donald Trump has issued an Executive Order allowing...Read More

Personal Protective Equipment (PPE) and Laboratory Testing Fraud

The new Coronavirus outbreak is having a huge impact on everyone’s lives, throughout the world. Apart from changes in the lifestyle, in economics, and the introduction of new norms, the novel COVID-19 pandemic is also affecting the way many people...Read More

What Does it Take for a Force Majeure Clause to Be Effective During the COVID-19 Outbreak?

The novel coronavirus (COVID-19) pandemic was unforeseeable, and this fact has presented numerous challenges for companies worldwide. Learn what you need to know if your company needs to invoke a force majeure clause in order to avoid liability for contractual...Read More

10 Key Facts about Being Served with a Federal Grand Jury Subpoena

The U.S. Attorney’s Office has broad power to use the federal grand jury process for investigative purposes. As stated by the U.S. Supreme Court in United States v. Morton Salt Co. (1950), the grand jury “can investigate merely on suspicion...Read More

Addiction Clinic Owners Need to Be Aware of the Risks of Tricare Non-Compliance

For addiction clinics that serve military officers, enlisted personnel, veterans, and their families, maintaining compliance with the stringent Tricare billing regulations is of utmost importance. Intentional and unintentional billing violations can lead to allegations of Tricare fraud; and, under the...Read More