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What are the FBAR Penalties if You Don’t File with FinCEN?

If you are required to file an annual FBAR form with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), failing to file can lead to steep penalties. Filing an inaccurate FBAR can have severe consequences as well. This is true even if your failure to file or the inaccuracy...

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3 Fundamental Pieces of an FBI Compliance Program

The U.S. Department of Justice Criminal Division published its updated "Evaluation of Corporate Compliance Programs" memo in June 2020. It provides detailed information on what factors prosecutors should consider when (1) conducting their investigations of a corporation, (2) determining whether to bring charges, and (3) negotiating pleas or other agreements....

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Healthcare Fraud Involving Mobile Clinics Defense

Experienced Defense Team If you need advice regarding charges of healthcare fraud involving mobile clinics, do not hesitate to contact one of our healthcare defense attorneys as soon as possible. As the coronavirus pandemic continues to take its toll on society, healthcare fraud has grown increasingly rampant. The DOJ is...

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10 Ways to Avoid an FTC Investigation in 2021

10 Ways to Avoid an FTC Investigation in 2021 The Federal Trade Commission ("FTC")—created in 1914—enforces the consumer protection laws in the United States at the federal level. These laws prevent fraud and deceptive and unfair business practices and prohibit anticompetitive conduct. The FTC's mission is to protect consumers and...

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5 Things You Must Know About EKRA Law in 2021

The Eliminating Kickbacks in Recovery Act (“EKRA”) was passed by Congress on October 24, 2018 as a part of the SUPPORT Act. It targets patient brokers who seek to profit from illegal patient referrals by prohibiting laboratories, clinics, recovery centers, and other clinical treatment facilities from accepting or paying kickbacks...

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How to Setup a Cardiac Testing Program that is Legal and Compliant

Experienced Cardiac & Genetic Testing Fraud Defense Team If you need advice regarding how to set up a cardiac testing program that is consistent and compliant with all applicable federal laws, do not hesitate to contact a health care fraud defense attorney right away. Cardiac and genetic testing programs are...

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How to be Compliant with Cardiac Testing for Lab Executives and Cardiologists

Experienced Cardiac & Genetic Testing Compliance Attorneys Do you need compliance services for your cardiac or genetic testing program? Do you want to make sure that your business operations are properly safeguarded against federal liability? If so, it is time to hire an experienced health care compliance attorney. The Federal...

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I Was Served with a Subpoena. Now What?

If you have been served with a subpoena, you need to respond, and at this point crafting your response should be among your top priorities. But, how should you respond, exactly? What information do you need to be prepared to provide? What information are you entitled to withhold? Do you...

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How Do I Get Out of a Subpoena to Testify?

If you have been served with a federal subpoena, there are various reasons why you might prefer not to testify. Under any circumstances, providing testimony before a federal agency or in federal district court presents risks, and there is no reason to face these risks unnecessarily. Of course, if you...

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Does a Subpoena Have to Be Served in Person?

Being served with a subpoena immediately leaves you with lots of questions, and the subpoena itself provides very few answers. It also provides you with very little time to get your bearings and make the decisions you need to make in order to protect yourself. If you received your subpoena...

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Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

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