Marc S. Raspanti

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Overview

Practice Areas

34% Health Care
33% White Collar Crime
33% Criminal Defense

Contact Information

Pietragallo Gordon Alfano Bosick & Raspanti, LLP

1818 Market Street

Suite 3402

Philadelphia, PA 19103

Office: 215-988-1433

Fax: 215-981-0082

Office: 215-320-6200
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MARC S. RASPANTI is a name partner of Pietragallo Gordon Alfano Bosick Raspanti, LLP. He practices in the areas of White Collar Criminal Defense; Criminal,... more

References

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Résumé

License

29 years since Marc S. Raspanti was first licensed to practice law.

State	License status	Year acquired	Last updated by Avvo
Pennsylvania	Active	1984	05/14/2013

See inactive licenses

We have not found any instances of professional misconduct for this lawyer.

Education

School	Major	Degree	Graduated
Temple University - James E. Beasley School of Law	Law	JD - Juris Doctor	1984
Villanova University (cum laude)		BA - Bachelor of Arts	1979

Awards

Award Name	Granting Organization	Date
Super Lawyers	Thomson Reuters	2011
Super Lawyers	Thomson Reuters	2010

See all 8 awards

Associations

Position	Association Name	Duration
Sub-Committee on Qui Tam	American Bar Association
Committee on Complex Crimes Litigation	American Bar Association

See all 13 association entries

Portfolio

Cases

United States et al. v. Christiana Care Health System et al., Civ. No. 05-344 (D. Del., 2010)

Outcome: (not available)

Publications

Article	Publication	Date
“The IRS’s Proposed Amendments to Its Informant Award Program”	The Legal Intelligencer	2011
Proposed SEC Rules Undermine Dodd-Frank's Whistleblower Incentives	The Legal Intelligencer	2011

Sen. Stevens' Tragic Demise Breathed Life Into Brady	The Legal Intelligencer	2011
Defense Contracting Fraud Prosecutions: Is the Past Prologue?	The Legal Intelligencer	2010
The Minnesota False Claims Act: Is It Minnesota Nice?	Bench & Bar of Minnesota	2010
States, Statutes and Fraud: A Study of Emerging State Efforts to Combat White Collar Crime	Cardozo Law Review	2010
Daubert Challenges to Experts in Federal Criminal Cases: A Still Underutilized Defense	24th Annual National Institute on White Collar Crime Course Materials Book	2010
Anatomy of a Federal Health Care Fraud Prosecution	The Champion magazine	2009
The Employment Protection and Anti-Discrimination Provisions of the New Jersey State False Claims Act	New Jersey Law Journal	2009
The 'New' New Jersey False Claims Act: It was Born to Run	The Legal Intelligencer	2009
A Sea Change in Government Contracts	The Legal Intelligencer	2009
Compliance and Governance for Health Care Organizations and Marketing and Sales Activities	Journal of Health Care Compliance (CCH)	2009
In Defense of Healthcare Sales Representatives	Café Pharma Website	2009
How Best to Get Paid After a Successful Qui Tam Case	TAF Quarterly Review, Volume 52, April	2009
Will an Internal Independent Investigation Always Make a Difference to a Corporation	The Champion magazine	2009
Why Do They Do It? The Motives, Mores, and Character of White Collar Criminals	St. John's Law Review	2008
Investigations	Medicare and Medicaid Fraud and Abuse	2008
Will an Independent Internal Investigation Always Make a Difference to a Corporation	Pennsylvania Bar Institute (PBI) Handbook	2008
Criminal and Regulatory Investigations: You May Be Covered	The Champion magazine	2008
The CPT Trap: Why Following the Code Does Not Protect You from Prosecution for Health Care Fraud	HCCA Compliance Today	2007
Why Isn't Every White Collar Defense Lawyer Using a Jury Questionnaire?	The Champion magazine	2007
What's Really So Important About an Effective Compliance Program?	The Champion magazine	2007
Can an Independent Internal Investigation Make a Difference?	Health Lawyers Weekly (AHLA)	2007
Modern False Claims Act Liability: Cradle to Grave Liability? - Part II	Health Lawyers News	2007
Modern False Claims Act Liability: Cradle to Grave Liability?-Part I	Health Lawyers News	2006
Analysis & Perspective: Should False Claims Act Cases Be Mediated and, if So, by Whom?	BNA's Health Care Fraud Report	2006
Getting to Reasonableness - Crafting an Effective Downward Departure Post-Booker	The Champion magazine	2006
False Claims Act Damages: 'One Size Doesn't Fit All	Health Lawyers News	2006
Tips from the Trenches: A Corporation's Response to Search Warrants	American Bar Association Committee on Criminal Litigation	2006
When the Wolf is At Your Door: Surviving the Execution of a Search Warrant	Journal of Health Care Compliance (CCH)	2006
States, Statutes and Fraud: An Empirical Study of Emerging State False Claims Acts	Tulane Law Review	2005
The Incredible Shrinking Privilege: Conversations Between Corporate Counsel and Former Employees May No Longer Be Privileged or Protected	ABA Section on Litigation Committee on Criminal Litigation	2005
When Does Economic Credentialing Violate the Anti-Kickback Statute?	Health Law Handbook	2002
Analysis and Perspective; Using Fraud and Abuse Laws to Challenge Purely Economic Credentialing	BNA Health Care Fraud Reporter	2002
"Deterring Employees from Becoming Whistleblowers and Defending Against Whistleblower Suits Brought by Employees	Health Law Handbook	2001
Potential Fraud and Abuse Problems: Case Studies in the Real World - Are You Ready? Drug and Device Manufacturers	Cardio Source Web Site	1999
The Qui Tam Provisions of the False Claims Act: Theory, Practice and Procedure	Health Law Handbook	1998
The SmithKline Settlement, A Case Study: Department of Justice v. Qui Tam Relators	Health Care Fraud Report, Bureau of National Affairs	1998
When an Auditor Calls: 10 Steps to Reduce Your Risk	American Medical News	1998
The Qui Tam Provisions of the False Claims Act: Even Success Has Its Challenges	ABA Health Law Litigation	1996
Teaching Hospitals Face Difficult Risk Analysis	Legal Intelligencer	1996
Health Care Fraud, The Government's Next Campaign	The Philadelphia Lawyer	1994

See all 42 publications

Speaking Engagements

Presentation Name	Conference	Date
Qui Tam Litigation in the Western District of Pennsylvania: Open for Business	Qui Tam and the False Claims Act CLE Program	2011
“The Proper Care and Feeding of Whistleblowers”	American Bar Association	2011

A Powerful Governmental Tool: The False Claims Act	ABA White Collar Crime Committee’s Philadelphia Young Lawyers Division CLE Program	2011
A New Day has Dawned: Federal and State False Claims Acts at the Forefront of Litigation	ABA 2011 Spring Meeting- Joint Criminal Justice/Litigations Section CLE Programs	2011
Avoiding the Mistakes of the UBS/Birkenfeld Case: Protecting Whistleblowers from Criminal and Civil Liability	9th Annual Offshore Alert Conference	2011
Federal and State Qui Tam Practice	Rutgers Camden Law School	2010
Disclosing Known Overpayments: A Stark New World	Representing the Physician Florida Bar Association Seminar	2010
Defending White Collar Cases	Pennsylvania Bar Institute Seminar	2010
The 10 Things You Want to Know About Whistleblower Suits But Were Afraid to Ask	Pennsylvania Bar Institute "A Day on Health Law"	2010
The 10 Things You Want to Know About Whistleblower Suits But Were Afraid to Ask	PBI's 16th Annual Health Law Institute	2010
The Truth About False Claims Post- US ex rel Hopper vs. Solvay Pharmaceuticals	HCCA and AHLA Fraud and Compliance Forum	2010
False Claims Act Developments and Compliance	Florida Academy of Healthcare Attorneys and the Florida Healthcare Corporate Compliance Association Annual Education Conference	2010
State Qui Tam Enforcement	ABA FCA National Institute	2010
Using the Rules of Criminal Procedure to Your Advantage	ABA 24th National Institute on White Collar Crime Conference	2010
NJ False Claims Act	Seminar for NJ Judiciary	2009
False Claims Act 101: The Anatomy of the False Claims Act	PICPA Health Care Conference	2009
Preparing for the Fight of Your Life: Anatomy of a Healthcare Fraud Prosecution	Pennsylvania Bar Institute	2009
The Economic Crisis: Criminal Law Implications of the Causes and The Government’s Stimulus Program	Pennsylvania Association of Criminal Defense Lawyers Conference	2009
Lessons We Learned the Hard Way: 35 Years of Spills, Thrills, and Even Some Kills	Ninth Annual Taxpayers Against Fraud Education Fund	2009
NJ False Claims Act	New Jersey Judicial College	2009
Negotiating False Claims Act Settlements	Health Care Compliance Association’s Compliance Institute	2009
Industry Spotlight: Drugs, Devices, and the False Claims Act	Hamline University School of Law	2009
Qui Tam Litigation	Civil Legal Education Committee Seminar	2009
Convener on Stark Law	American Health Lawyers Association Public Interest Committee	2009
Alternative Dispute Resolution in Fraud Cases	ABA Fraud Conference	2009
Current Trends in Fraud Prosecutions	PICPA Health Care Conference	2008
Legal, Ethical and Practical Considerations for Conducting Internal Investigations After Enron & KPMG: The Role of the Attorney	Pennsylvania Bar Institute	2008
How to Conduct an Internal Investigation	National Constitution Center's Audio Conference	2008
Theories of Liability and Defenses Under the False Claims Act	Health Care Compliance Association's 12th Annual Compliance Institute	2008
The New Jersey False Claims Act: Risks for Providers; Opportunities for Whistleblowers	Health and Hospital Law Section	2008
Off Label Marketing of Prescription Drugs and Devices	Hamline University School of Law	2008
Fleshing Out Your Complaint, Obtaining Evidence: A Case Study	Eighth Annual Taxpayers Against Fraud Education Fund Conference	2008
Pharma Fraud: AWP & Beyond	Eighth Annual Taxpayers Against Fraud Education Fund Conference	2008
Qui Tam Litigation: A Litigator’s Perspective	Drexel University Health Care Fraud Class	2008
Negotiating the Resolution of Healthcare Fraud Allegations	American Health Lawyers Association Fraud and Compliance Forum	2008
Civil False Claims Act and Qui Tam Enforcement	American Bar Association 7th National Institute	2008
What To Do When the Feds Come Calling	ALI-ABA Telephone Seminar / Audio Webcast	2008
Preparing for the Fight of your Life: Anatomy of a Healthcare Fraud Prosecution	14th Annual Health Law Institute	2008
PACDL's For the Experienced: The Ultimate Criminal Law CLE	Society for Vascular Ultrasound 2007 Current Issues Conference	2007
Anatomy of a Healthcare Fraud Trial	PACDL's For the Experienced: The Ultimate Criminal Law CLE	2007
Theories of Liability and Defenses Under the False Claims Act	Health Care Compliance Association's 11th Annual Compliance Institute	2007
Fundamentals and Recent Developments of Civil False Claims Act and Qui Tam Litigation	False Claims Litigation in Florida	2007
Federal False Claims Act Developments	American Bar Association's 17th Annual National Institute on Health Care Fraud	2007
Successful Strategies in Managing a White Collar Investigation	American Bar Association 21st Annual National Institute on White Collar Crime	2007
An Insider's Look at How the Pennsylvania Disciplinary Process Works: A Practitioner's Primer	The Pennsylvania Bar Institute's A Day on Health Law	2006
Can Qui Tam Lawsuits Be Avoided?	American Health Lawyers Association Fraud & Compliance Forum	2006
Health Care Fraud Enforcement: Insiders Predict the Future	American Bar Association	2006
Winning Pretrial Motions	The Philadelphia Young Lawyers Division of the ABA White Collar Crime Committee	2005
The Growing Whistleblower Threat...and What to Do About It	The Florida Healthcare Corporate Compliance Association	2005
State False Claims Act & Qui Tam Enforcement	Health Care Fraud Institute	2005
Health Care Compliance Certification Program	Health Care Compliance Certification Program	2005
Attorney Client Privilege and Preserving Documents Post Morgan Stanley	For the Experienced: The Ultimate Criminal Law CLE	2005
The Criminalization of Regulated Conduct and Handling the Defense of a Criminal Investigation	Annual Meeting	2005
Practical Strategies for Bringing and Defending Qui Tam and FCA Cases	Advanced National Forum on False Claims Act Enforcement and Litigation	2005
Protecting Whistleblowers-Litigation Strategies	Rutgers University School of Law and Urban Policy	2004
Why Can't We Just Get Along?	Physicians and Physician Organizations	2004
Health Care Compliance Certification Program	Health Care Compliance Certification Program	2004
The Perspective of Qui Tam Relators Counsel	Health Care Compliance Certification Program	2004
Public & Private Partnerships: The Investigation & Prosecution of a Qui Tam Matter	Conference	2004
State Qui Tam Enforcement	5th Annual National Health Institute on the Civil False Claims Act and Qui Tam Enforcement	2004
Qui Tam/ Relators and other Plaintiffs Counsel	14th Annual National Institute on Health Care Fraud	2004
Careers in Criminal Law	Villanova School of Law	2003
Pre-trial Motion Practice Under the False Claims Act	National Conference on Qui Tam LitigationNational Conference on Qui Tam Litigation	2003
Choosing Qui Tam Cases Wisely	National Conference for Relators' Counsel	2003
Appropriate Interviewing Techniques During Internal Investigations	Compliance Meeting	2003
Qui Tam Lawsuits And The False Claims Act	American Health Lawyers Association	2003
Current Status of False Claims Litigation	2003 Current Issues Conference	2003
Tax Payers Against Fraud Conference	Tax Payers Against Fraud Conference	2002
Fraud & Abuse from All Sides: Case Studies in the Real World - Are You Ready?	Strategies for Success XI	2002
Qui Tam Panel	Pharmaceutical Regulatory and Compliance Congress and Best Practices Forum	2002
Corporate Responsibility: Compliance & Ethics Programs	HCCA Program in collaboration with Microsoft Corporation	2002
Current Status of False Claims Litigation	Current Issues Conference	2002
Legal Primer 2002: Compliance and Health Care Fraud	American Academy of Ophthalmology	2002
How to Stay on the Right Side of Fraud and Abuse Laws	6th Annual Compliance Strategies/UCG Seminar	2002
UCG Fraud & Abuse 101 Medicare/Physician Compliance Alert	UCG Fraud & Abuse 101 Medicare/Physician Compliance Alert	2001
Qui Tam Conference	Qui Tam Conference	2001
Ethics for the Trial Lawyer	Philadelphia Trial Lawyers Association	2001
Norcal Conference	Norcal Conference	2001
Mealey's Qui Tam Conference	Mealey's Qui Tam Conference	2001
Mealey's Nursing Home Litigation Conference	Mealey's Nursing Home Litigation Conference	2001
Fraud Institute	Fraud Institute	2001
Recent Developments in Qui Tam/Relator Law	Fraud & Compliance Forum	2001
Conference at the Physicians and Physician Organizations Law Institute	Conference at the Physicians and Physician Organizations Law Institute	2001
Annual Health Care Conference	Annual Health Care Conference	2001
Ophthalmology Fraud and Compliance in 2001: An Odd Odyssey	American Academy of Ophthalmology	2001
Qui Tam Relator and Relations Counsel Panel	Third Annual National Congress on Health Care Compliance	2000
Wrongful Discharge Claims Under 3730(h) and State Law	Second Annual National Institute on The Civil False Claims Act and Qui Tam Enforcement	2000
Mealey's Qui Tam Provisions of the False Claims Act Conference: A Practitioner's Forum	Mealey's Qui Tam Provisions of the False Claims Act Conference	2000
There May Be a Whistleblower in Your Organization	Fraud & Abuse 101 Medicare Compliance Alert Conference	2000
The Knock at the Door: Defending False Claims and Qui Tam Actions	Annual Meeting	2000
Fourth Annual Health Law Institute	Fourth Annual Health Law Institute	1998
Qui Tam Practice and Procedure	Federal Bench Bar Conference	1998
What Should You Be Worried About As A Medical Provider?	Christiana Care Corporation	1998
Third Annual Health Law Institute	Third Annual Health Law Institute	1997
Anatomy of a Whistleblower Case	National Health Lawyers Association/American Academy of Healthcare Attorneys	1997
Managed Health Care Liability: Avoidance and Defense	Conference	1997
2nd Annual Health Law Institute	Pennsylvania Bar Institute	1996
Masters Program	National Health Care Lawyers Association	1996
Fraud and Abuse Conference Arlington	Fraud and Abuse Conference Arlington	1996
Conference on Health Care Fraud	Conference on Health Care Fraud	1996
Health Care Fraud	Pennsylvania Institute of Certified Public Accountants	1995
False Claims	National Health Lawyers Association	1995
Health Law Institute	Health Law Institute	1995
Health Care Fraud Seminar for Accountants	Forensic Accountants	1995
Criminal Defense of Health Care Fraud	Criminal Defense of Health Care Fraud	1995
Advising Your Health Care Clients on How To Avoid Health Care Fraud	Education Program for Certified Public Accountants,	1994
Health Care Fraud	WWDB-FM	1993
Whistleblowers	WHYY-FM Philadelphia Public Radio	1993
Affirmative Civil Litigation	Office of Legal Education - Department of Justice	1993

See all 109 speaking engagements