Health Care Enforcement & Investigations
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Federal Court Rules That Issuers Face Strict Liability for Erroneous Statements About Legal Compliance in Registration Statements, Even if They Did Not Know the Statements Were False
June 11, 2013 | Advisory | By Megan Gates, Kevin McGinty, Chip Phinney, Michael Connolly
A recent federal appeals court decision addressing pleading standards for shareholder suits under Section 11 of the Securities Act of 1933, as amended, highlights the potential dangers of giving broad assurances of legal compliance in registration statements.
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Health Care Enforcement in 2012: A Year in Review
February 25, 2013 | Advisory | By Samantha Kingsbury, Hope Foster, Jessica Sergi
Trends in health care enforcement during 2012 have been significant in reinforcing the government’s fraud investigation and recovery strategies. Health care fraud enforcement will likely intensify in the post-health reform era.
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