Investigations

Audit

Josefina V. Tranfa-Abboud | Marks Paneth LLP

Businesses operate within the confines of a market and industry where the historical financial performance is affected by both internal and external factors and disruptions. General economic conditions, shocks to a specific industry or a locality, changes in the structure of the demand for the...

Audit

Ralph J. Caccia, Robert L. Walker, Shane B. Kelly | Wiley Rein LLP

It is every general counsel’s fear: a subpoena from the federal government arrives announcing an investigation and demanding documents. There is the usual scramble to understand the implications, but this time there’s a wrinkle. The subpoena comes from a committee of the U.S. Congress...

Healthcare

Douglas A. Grimm, Laura E. Souchik | Stradley Ronon Stevens & Young, LLP

Charged with protecting the integrity of federal healthcare funds, the U.S. Department of Health and Human Services’ Office of the Inspector General (OIG) has allowed parties in violation of the law to self-report their actions under its self-disclosure protocol (SDP) as a method of...