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As attorneys and advisers, we are asked to enter into planning situations and have something of a crystal ball as to the future. One of the most game-changing legislative reconfigurations may be reflected in the Patient Protection and Affordable Care Act (“PPACA”) passed in 2010. Unfortunately, PPACA is structured in a way that prevents it from being successful from the start. The numbers and assumptions being used are flawed. They are not tied to a realistic approach for providing services locally or nationally by Medicare.
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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.
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.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
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.