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The Environmental Protection Agency is an independent federal agency responsible for protecting human and environmental health from various hazards. The Agency is vested with the authority to issue regulations to implement environmental laws and monitor company compliance with those regulations. Companies in various sectors are subject to the provisions of environmental laws and regulations, including the Clean Air Act, Clean Water Act, Superfund legislation, National Environmental Policy Act, Noise Control Act, and the Safe Drinking Water Act. The EPA has augmented its compliance tools through its Next Generation Compliance method, which uses advanced technology to monitor company compliance. The EPA’s criminal enforcement program focuses on conduct that threatens the health of people and the environment. The EPA regularly shares information about companies suspected of violating environmental laws with the Department of Justice, other federal agencies, and state prosecutors. ...

For companies with overseas operations and foreign interests, the importance of FCPA compliance cannot be overstated. Enforced by the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), the FCPA applies to a broad range of corporate and commercial transactions, and companies’ compliance obligations extend to their accounting and disclosure practices as well. While many company owners and executives assume that the FCPA is not a concern due to their efforts to avoid any transactions that might appear “corrupt,” the statute’s broad applicability means that companies can face exposure under a wide variety of different scenarios commonly falling under FCPA compliance in general, and which may result in requiring FCPA lawyers. As originally enacted, the FCPA applies to transactions between U.S. companies and foreign government officials. However, amendments to the statute have significantly expanded its scope to foreign entities engaging in “corrupt” tr...

Providing and billing for medically-unnecessary services Billing for services not actually rendered to patients Falsifying patient records, prescriptions, physician certifications, and election statements Offering or accepting illegal “kickbacks” or referral fees Prescribing opioid medications to drug-dependent patients, diverting opioid prescriptions, and other forms of prescription drug fraud If you do not know what you are being accused of, how can you defend yourself effectively? The simple answer is: you can’t. As a result, when facing a federal healthcare fraud investigation in Florida, you need to engage a legal team that can effectively intervene in the investigation and quickly gather the information necessary in order to build a strategic defense. This includes information such as: Which federal agencies and task forces are involved in the investigation? What triggered the investigation? Is the investigation civil or criminal in nature? How long has the inve...