Criminal Case, Medical, Preparation, Sentence Mitigation, White-Collar

CIVIL ($ Losses) vs. CRIMINAL (Prison): FCA, DEI, TARIFF TAX AVOIDANCE.

THE DOJ CONTINUES TO TARGET HEALTHCARE. * Physicians, Executives, Medical Directors, Research and Life Sciences Professionals May Face Civil (FCA) or Criminal Exposure. Is Your Organization Prepared? * You’ve worked too hard for too long to let a procedural oversight compromise the
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Dr. Marc Blatstein Blog, Medical, Preparation, Sentence Mitigation, White-Collar

False Claims Act (FCA) 2025, COULD PUT YOU IN LEGAL JEOPARDY

FCA #1: HEALTHCARE. IF YOU’RE A HEALTHCARE PROVIDER OR SYSTEM CEO-COO, A CONTRACTOR, OR PROCUREMENT OFFICER: UNDERSTAND THE DOJ 5/12, & 19/2025 MEMOS DON’T BE ON THEIR TARGET LIST. + 5/12/2025 MEMORANDUM TO: All Criminal Division Personnel FROM: Matthew R. GaleottiHead of
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