Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Dr. Gold, a well-respected physician specializing in family practice, receives a telephone call from Mr. Tarnish, an “investigator” with the New York State Department of Health (DOH) Office of Professional Medical Conduct (OPMC). Mr. Tarnish wants to ask Dr. Gold a few questions regarding three of his patients. Wanting to help, Dr. Gold answers all his questions without giving them much thought.
A few months later, Dr. Gold receives a letter from Mr. Tarnish requesting copies of medical records for the three patients they previously discussed. Again, he complies. One month later, he receives another letter requesting that he make himself available for an interview. Still believing that he has done nothing wrong, Dr. Gold arranges to go to OPMC's offices and answers questions for about 1 hour.
ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS IN ENTERTAINMENT LAW.
Already a have an account? Sign In Now Log In Now
For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473
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.
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.
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.
Each stage of an attorney's career offers opportunities for a curriculum that addresses both the individual's and the firm's need to drive success.
A defendant in a patent infringement suit may, during discovery and prior to a <i>Markman</i> hearing, compel the plaintiff to produce claim charts, claim constructions, and element-by-element infringement analyses.