Nicholas B. Johnson
Former Prosecutor
Lynette Byrd
Former Assistant
U.S. Attorney
John Sellers
Former DOJ
U.S. Attorney
Linda Julin McNamara
Former Assistant U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
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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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 healthcare fraud defense attorney right away. Cardiac and genetic testing programs are on...
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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 healthcare compliance attorney. The Federal Bureau...
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