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In last month's newsletter, we noted the dearth of significant case law with respect to the Health Insurance Portability and Accountability Act, Pub. L. No. 104-191, 110 Stat. 1936 (1996) (HIPAA), save for three cases. In the first installment of this article, we looked at the case of Northwestern Memorial Hospital v. Ashcroft, 2004 U.S. App. LEXIS 5724 (7th Cir. 2004), in which the U.S. Court of Appeals for the Seventh Circuit rejected the notion that HIPAA created a new federal privilege regarding abortion medical records. That court ultimately quashed the subpoena that would have required the hospital to turn over to the U.S. government the abortion records sought, but on different grounds.
This month, we take a look at a case that challenged the constitutionality of the HIPAA regulations themselves.
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The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
This article explores legal developments over the past year that may impact compliance officer personal liability.