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Marc S. Raspanti
About Marc
Biography
MARC STEPHEN RASPANTI practices in the areas of Government Enforcement, Compliance, Internal Investigations, Federal and State White Collar Litigation; Federal and State Qui Tam Litigation; Criminal, Civil and Administrative Health Care Fraud Litigation; and Complex Commercial Litigation. Mr. Raspanti is the founder of the firm's national Qui Tam practice group and the firm's White Collar Criminal Defense practice group.
In March 1999, Philadelphia Magazine named Mr. Raspanti one of the best white collar criminal defense lawyers in Philadelphia. Following that honor, Mr. Raspanti was selected by his peers as a Pennsylvania Super Lawyers from 2004 through 2016 in the field of White Collar Criminal Defense. In addition, from 2007 through 2014, he was listed as one of the Top 100 Pennsylvania Super Lawyers. From 2008 through 2015, he was selected as one of the Top 100 Philadelphia Super Lawyers. He was also selected by his peers for the 2006 through 2017 editions of Best Lawyers in America in the area of Health Care Law litigation. Mr. Raspanti is also Chambers & Partners rated in the area of Healthcare. In November 2016, Mr. Raspanti was the recipient of the Twenty Second Annual Cesare Beccaria Award by the Justinian Society of Philadelphia and the Criminal Justice Section of the Philadelphia Bar Association.
In the area of White Collar Criminal Defense, Mr. Raspanti served as trial counsel in a number of complex, high-profile white collar criminal cases. In United States of America v. General Electric Company, he defended a former executive of the General Electric Company charged with criminal defense procurement fraud in a four-month jury trial. This case, which involved thousands of documents and hundreds of witnesses, was one of the longest and most complex white collar criminal trials ever tried in Pennsylvania. More recently, Mr. Raspanti successfully obtained an acquittal, after a lengthy federal jury trial, of a dermatologist charged with 79 counts of health care fraud related to dermatology procedures. He has represented numerous executives, corporations, physicians, health care providers, entrepreneurs, accountants, lawyers, politicians, and professionals in numerous federal and state investigations throughout the country.
In the area of Qui Tam litigation, Mr. Raspanti has litigated numerous high profile cases including; United States ex rel. Robert J. Merena v. SmithKline Beecham Clinical Laboratories, as well as co-lead counsel in United States ex rel. Bradford Hunt & Walter Gauger v. Merck-Medco Managed Care, LLC and in United States ex rel. James T. Monahan v. St. Barnabas Health System. Over the past 28 years, Mr. Raspanti has been involved in the recovery of over $2 billion for state and federal taxpayers.
In 2012, Mr. Raspanti was elected as a Fellow of the American College of Trial Lawyers, an organization devoted to recognizing outstanding civil and criminal trial lawyers in the United States and Canada. LexisNexis® Martindale-Hubbell® recognizes Mr. Raspanti as an AV® Preeminent™ rated attorney, the highest such rating available to any individual lawyer in both legal ability and ethical standards. Mr. Raspanti has a 10, superb, rating with AVVO, which evaluates attorney qualifications based on years in practice, professional achievements, and industry recognition.
Mr. Raspanti is a member of the Pennsylvania Association of Criminal Defense Lawyers (PACDL) and the National Association of Criminal Defense Lawyers (NACDL). He also serves on the Federal Bar Association’s Committee on Criminal Law as well as the Qui Tam Section and the Committee on Complex Criminal Litigation. Within the American Bar Association, Mr. Raspanti currently serves as the National Co-Chair of the Criminal Justice Section White Collar Sub-Committee on Qui Tam Litigation. Mr. Raspanti has been recognized as a national leader in his field by such organizations as Law Dragon 500 magazine and the US Healthcare Expert Guide. Mr. Raspanti is an active member of the Health Care Compliance Association as well as the American Health Lawyers Association.
While attending Temple University School of Law, Mr. Raspanti served as President of the Moot Court Board from 1983 to 1984. Mr. Raspanti is an ex officio member of the Board of Governors of the Justinian Society, having served as Secretary to the Society from 1998 to 2002. His past legal positions include Assistant District Attorney at the Philadelphia District Attorney's Office, where he tried a wide range of criminal cases to verdict, as well as several well-respected Philadelphia litigation firms.
From June 2007 through January 2010, Mr. Raspanti was appointed as a Commissioner by Governor Edward G. Rendell as the criminal defense representative to serve on the Pennsylvania Commission on Sentencing. The Commission creates a state-wide sentencing policy which promotes fair, consistent sentencing practices in order to provide judges with a common reference point for sentencing those convicted of felonies and misdemeanors. Mr. Raspanti was previously appointed to serve as a Commissioner on the Pennsylvania Commission on Crime and Delinquency.
On January 27, 2003, under recommendation from the Chief Justice of the Supreme Court of Pennsylvania appointed Mr. Raspanti to the Pennsylvania Disciplinary Board for a term of six years which concluded on January 27, 2009. He served as Chair of the Board’s education committee. Prior to his appointment to the 16-person Disciplinary Board, Mr. Raspanti served for six years as a Philadelphia Disciplinary Hearing Committee Member. He served as Chair of the 2016 Philadelphia Bar Association's Bench Bar Conference Committee.
Mr. Raspanti frequently speaks, writes, lectures and comments on white collar criminal defense, qui tam and health care fraud issues throughout the country. He served as an Adjunct Professor of Law at Hamline University School of Law in Minnesota where he taught classes in health care fraud, the False Claims Act, and pharmaceutical and medical device fraud. He speaks regularly at law schools and before professional trade organizations throughout the United States.
Practice Areas
3
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in New York for 17 years
State: New York
Acquired: 2008
No misconduct found
Licensed in Pennsylvania for 41 years
State: Pennsylvania
Acquired: 1984
No misconduct found
Licensed in District of Columbia for 33 years
State: District of Columbia
Acquired: 1993
No misconduct found
Location
Pietragallo Gordon Alfano Bosick & Raspanti, LLP
1818 Market Street, Suite 3402, Philadelphia, PA, 19103-3636
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Marc S. Raspanti's Reviews
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Practice Areas
Showing 1 - 1 of 1 review | Communication Style
Posted by anonymous | March 27, 2016 | Criminal Defense
Criminal case
My court appointed lawyer is trying to make me take a plead of 2 year probation and testify he saying if I loose the case I might do years Im Charged with 7 charges I don't know what to do
Marc S. Raspanti's Lawyer Endorsements
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Experience
Honors
2017
Best Lawyer, Health Care, Best Lawyers in America
2016
Pennsylvania Super Lawyer, Super Lawyers Magazine
2016
22nd Annual Beccaria Award, The Justinian Society and Philadelphia Bar Association
2015
Pennsylvania Super Lawyer, Super Lawyers Magazine
2014
Pennsylvania Super Lawyer, Super Lawyers Magazine
2014
Best Lawyer, Health Care, Best Lawyers in America
2013
Best Lawyer, Health Care, Best Lawyers in America
2013
Top 100 Philadelphia Super Lawyers, Super Lawyers Magazine
2013
Top 100 Pennsylvania Super Lawyer, Super Lawyers Magazine
2013
Pennsylvania Super Lawyer, Super Lawyers Magazine
2012
Best Lawyer, Health Care, Best Lawyers in America
2012
American College of Trial Lawyers, American College of Trial Lawyers
2012
Top 100 Philadelphia Super Lawyer, Super Lawyers Magazine
2012
Top 100 Pennsylania Super Lawyers, Super Lawyers Magazine
2012
Super Lawyers, Super Lawyers Magazine
2011
Super Lawyers, Thomson Reuters
2010
Super Lawyers, Thomson Reuters
2009
Super Lawyers, Law & Politics
2008
Super Lawyers, Law & Politics
2007
Super Lawyers, Law & Politics
2006
Super Lawyers, Law & Politics
2005
Super Lawyers, Law & Politics
2004
Super Lawyers, Law & Politics
Work Experience
2008 - Present
Partner, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
Associations
National Association of Criminal Defense Lawyers
Vice Chair of the White Collar Crime Committee
American Bar Association
Committee on Complex Crimes Litigation
American Bar Association
Sub-Committee on White Collar Crime
American Bar Association
Sub-Committee on Qui Tam
American Health Lawyers Association
Member
Health Care Compliance Association
Member
Pennsylvania Commission on Sentencing
Commission Member
Pennsylvania Association of Criminal Defense Lawyers
Member
Federal Bar Association Committee
Committee on Criminal Law
Federal Bar Association
Committee on Complex Crimes Litigation
National Italian American Foundation Silver Council
Member
The Justinian Society
Board of Governors
Pennsylvania Commission on Crime and Delinquency
Former Member
Federal Bar Association
Qui Tam Section
Education
1984
Temple University - James E. Beasley School of Law
JD - Juris Doctor
1979
Villanova University (cum laude)
BA - Bachelor of Arts
Speaking Engagements
2017
Healthcare Enforcement Compliance Institute Webinar
Best Practices for Dealing with the States in False Claims Act Cases
2017
Current Trends in False Claims Act/Qui Tam Whistleblower Litigation CLE
Ten Practice Tips for Relators- Doing Your Best to File a Winning Qui Tam Case
2017
23rd Annual Health Law Institute
Dealing with States in Complex health Care Fraud Investigations
2017
21st Annual Compliance Institute
False Claims Act Developments
2017
21st Annual Compliance Institute
False Claims Act Developments
2016
Healthcare Enforcement Compliance Institute
Best Practices for Dealing with the States in False Claims Act Investigations, Litigation and Settlement
2016
False Claims Act/Qui Tam Whistleblowers Litigation Involving Health Care Providers CLE
False Claims Act Pleading Issues
2016
American Law Institute CLE Seminar/Webcast
Litigating a False Claims Whistleblower Case
2016
3rd Annual Advanced Forum on False Claims & Qui Tam Enforcement
Best Practices to Facilitate Global Settlements
2016
22nd Annual Health Law Institute
So You Want to Represent a Whistleblower: What Do You Need to Know to Succeed
2016
16th Annual Taxpayers Against Fraud Education Fund Conference
Fraud Education
2015
Healthcare Enforcement Compliance Institute
Managed Care Fraud: Enforcement and Compliance
2015
Healthcare Compliance Certification Program
False Claims Act
2015
Federal Bench Bar Conference
Federal Sentencing Trends Ten Years After United States v. Booker and Sentencing Advocacy
2015
American Bar Association's Criminal Justice Section
Qui Tam Litigation, A Practitioner's Symposium
2015
American Bar Association
25th Annual National Institute on Health Care Fraud
2015
American Bar Association
ABA Health Fraud
2015
2nd Annual False Claims and Qui Tam Enforcement
How Relator's Counsel Validate and Investigate a Claim Before the Complaint is Field
2014
White Collar Seminar
Fraud, Kickbacks and the False Claims Act: A White Collar Practitioner's Primer
2014
Seton Hall Law
The Ban of Off-Label Promotion and the False Claims Act: Analyzing a Decentralized Public-Private Enforcement Regime
2014
False Claims Act Institute
ALI-CLE
2014
17th Annual Florida Chapter of the American Board of Trial Advocates Convention
Qui Tam: Qui What?
2013
White Collar Practice Seminar
When to Disclose, Whether and When to Repay: The ACA's Impact on White Collar Lawyering
2013
HCCA Compliance Institute
Negotiating False Claims Act Settlements and Corporate Integrity Agreements
2013
ABA National False Claims Act and Qui Tam Trial Institute
Direct and Cross of Plaintiffs' Witness
2012
PBI's 19th Annual Health Law Institute
What Should You Know About the Medicare Part D Program But Were Afraid to Ask
2012
PBI's 18th Annual Health Law Institute
Why Are the State False Claims Acts of Importance to Health Care Practitioners?
2012
PACDL's White Collar Practice Seminar
Reflecting on Whitewater: Lessons in the Art of Negotiating Proffer Agreements Through the Prism of a Presidential Crisis
2012
North Carolina Bar Association CLE
North Carolina False Claims Act
2012
ALI-ABA Video Webcast
False Claims Act and Qui Tam Provisions: New Developments You Must Know
2012
AHLA/HCAA Fraud & Compliance Forum
Candid Observations and Insights by Experienced Counsel
2012
AHLA Fraud Boot Camp Webinar Series
Federal Civil False Claims Act
2012
ACBA Federal Courts Section CLE
Healthcare Qui Tams from the Relator's Perspective
2012
ABA National Institute on the Civil False Claims Act and Qui Tam Enforcement
Recent Developments on Liability
2012
ABA 2012 Mid-Year Meeting
Resolving Qui Tam Litigation and the Use of Mediation
2011
Qui Tam and the False Claims Act CLE Program
Qui Tam Litigation in the Western District of Pennsylvania: Open for Business
2011
American Bar Association
“The Proper Care and Feeding of Whistleblowers”
2011
ABA White Collar Crime Committee’s Philadelphia Young Lawyers Division CLE Program
A Powerful Governmental Tool: The False Claims Act
2011
ABA 2011 Spring Meeting- Joint Criminal Justice/Litigations Section CLE Programs
A New Day has Dawned: Federal and State False Claims Acts at the Forefront of Litigation
2011
9th Annual Offshore Alert Conference
Avoiding the Mistakes of the UBS/Birkenfeld Case: Protecting Whistleblowers from Criminal and Civil Liability
2010
Rutgers Camden Law School
Federal and State Qui Tam Practice
2010
Representing the Physician Florida Bar Association Seminar
Disclosing Known Overpayments: A Stark New World
2010
Pennsylvania Bar Institute Seminar
Defending White Collar Cases
2010
Pennsylvania Bar Institute "A Day on Health Law"
The 10 Things You Want to Know About Whistleblower Suits But Were Afraid to Ask
2010
PBI's 16th Annual Health Law Institute
The 10 Things You Want to Know About Whistleblower Suits But Were Afraid to Ask
2010
HCCA and AHLA Fraud and Compliance Forum
The Truth About False Claims Post- US ex rel Hopper vs. Solvay Pharmaceuticals
2010
Florida Academy of Healthcare Attorneys and the Florida Healthcare Corporate Compliance Association Annual Education Conference
False Claims Act Developments and Compliance
2010
ABA FCA National Institute
State Qui Tam Enforcement
2010
ABA 24th National Institute on White Collar Crime Conference
Using the Rules of Criminal Procedure to Your Advantage
2009
Seminar for NJ Judiciary
NJ False Claims Act
2009
PICPA Health Care Conference
False Claims Act 101: The Anatomy of the False Claims Act
2009
Pennsylvania Bar Institute
Preparing for the Fight of Your Life: Anatomy of a Healthcare Fraud Prosecution
2009
Pennsylvania Association of Criminal Defense Lawyers Conference
The Economic Crisis: Criminal Law Implications of the Causes and The Government’s Stimulus Program
2009
Ninth Annual Taxpayers Against Fraud Education Fund
Lessons We Learned the Hard Way: 35 Years of Spills, Thrills, and Even Some Kills
2009
New Jersey Judicial College
NJ False Claims Act
2009
Health Care Compliance Association’s Compliance Institute
Negotiating False Claims Act Settlements
2009
Hamline University School of Law
Industry Spotlight: Drugs, Devices, and the False Claims Act
2009
Civil Legal Education Committee Seminar
Qui Tam Litigation
2009
American Health Lawyers Association Public Interest Committee
Convener on Stark Law
2009
ABA Fraud Conference
Alternative Dispute Resolution in Fraud Cases
2008
PICPA Health Care Conference
Current Trends in Fraud Prosecutions
2008
Pennsylvania Bar Institute
Legal, Ethical and Practical Considerations for Conducting Internal Investigations After Enron & KPMG: The Role of the Attorney
2008
National Constitution Center's Audio Conference
How to Conduct an Internal Investigation
2008
Health Care Compliance Association's 12th Annual Compliance Institute
Theories of Liability and Defenses Under the False Claims Act
2008
Health and Hospital Law Section
The New Jersey False Claims Act: Risks for Providers; Opportunities for Whistleblowers
2008
Hamline University School of Law
Off Label Marketing of Prescription Drugs and Devices
2008
Eighth Annual Taxpayers Against Fraud Education Fund Conference
Fleshing Out Your Complaint, Obtaining Evidence: A Case Study
2008
Eighth Annual Taxpayers Against Fraud Education Fund Conference
Pharma Fraud: AWP & Beyond
2008
Drexel University Health Care Fraud Class
Qui Tam Litigation: A Litigator’s Perspective
2008
American Health Lawyers Association Fraud and Compliance Forum
Negotiating the Resolution of Healthcare Fraud Allegations
2008
American Bar Association 7th National Institute
Civil False Claims Act and Qui Tam Enforcement
2008
ALI-ABA Telephone Seminar / Audio Webcast
What To Do When the Feds Come Calling
2008
14th Annual Health Law Institute
Preparing for the Fight of your Life: Anatomy of a Healthcare Fraud Prosecution
2007
Society for Vascular Ultrasound 2007 Current Issues Conference
PACDL's For the Experienced: The Ultimate Criminal Law CLE
2007
PACDL's For the Experienced: The Ultimate Criminal Law CLE
Anatomy of a Healthcare Fraud Trial
2007
Health Care Compliance Association's 11th Annual Compliance Institute
Theories of Liability and Defenses Under the False Claims Act
2007
False Claims Litigation in Florida
Fundamentals and Recent Developments of Civil False Claims Act and Qui Tam Litigation
2007
American Bar Association's 17th Annual National Institute on Health Care Fraud
Federal False Claims Act Developments
2007
American Bar Association 21st Annual National Institute on White Collar Crime
Successful Strategies in Managing a White Collar Investigation
2006
The Pennsylvania Bar Institute's A Day on Health Law
An Insider's Look at How the Pennsylvania Disciplinary Process Works: A Practitioner's Primer
2006
American Health Lawyers Association Fraud & Compliance Forum
Can Qui Tam Lawsuits Be Avoided?
2006
American Bar Association
Health Care Fraud Enforcement: Insiders Predict the Future
2005
The Philadelphia Young Lawyers Division of the ABA White Collar Crime Committee
Winning Pretrial Motions
2005
The Florida Healthcare Corporate Compliance Association
The Growing Whistleblower Threat...and What to Do About It
2005
Health Care Fraud Institute
State False Claims Act & Qui Tam Enforcement
2005
Health Care Compliance Certification Program
Health Care Compliance Certification Program
2005
For the Experienced: The Ultimate Criminal Law CLE
Attorney Client Privilege and Preserving Documents Post Morgan Stanley
2005
Annual Meeting
The Criminalization of Regulated Conduct and Handling the Defense of a Criminal Investigation
2005
Advanced National Forum on False Claims Act Enforcement and Litigation
Practical Strategies for Bringing and Defending Qui Tam and FCA Cases
2004
Rutgers University School of Law and Urban Policy
Protecting Whistleblowers-Litigation Strategies
2004
Physicians and Physician Organizations
Why Can't We Just Get Along?
2004
Health Care Compliance Certification Program
Health Care Compliance Certification Program
2004
Health Care Compliance Certification Program
The Perspective of Qui Tam Relators Counsel
2004
Conference
Public & Private Partnerships: The Investigation & Prosecution of a Qui Tam Matter
2004
5th Annual National Health Institute on the Civil False Claims Act and Qui Tam Enforcement
State Qui Tam Enforcement
2004
14th Annual National Institute on Health Care Fraud
Qui Tam/ Relators and other Plaintiffs Counsel
2003
Villanova School of Law
Careers in Criminal Law
2003
National Conference on Qui Tam LitigationNational Conference on Qui Tam Litigation
Pre-trial Motion Practice Under the False Claims Act
2003
National Conference for Relators' Counsel
Choosing Qui Tam Cases Wisely
2003
Compliance Meeting
Appropriate Interviewing Techniques During Internal Investigations
2003
American Health Lawyers Association
Qui Tam Lawsuits And The False Claims Act
2003
2003 Current Issues Conference
Current Status of False Claims Litigation
2002
Tax Payers Against Fraud Conference
Tax Payers Against Fraud Conference
2002
Strategies for Success XI
Fraud & Abuse from All Sides: Case Studies in the Real World - Are You Ready?
2002
Pharmaceutical Regulatory and Compliance Congress and Best Practices Forum
Qui Tam Panel
2002
HCCA Program in collaboration with Microsoft Corporation
Corporate Responsibility: Compliance & Ethics Programs
2002
Current Issues Conference
Current Status of False Claims Litigation
2002
American Academy of Ophthalmology
Legal Primer 2002: Compliance and Health Care Fraud
2002
6th Annual Compliance Strategies/UCG Seminar
How to Stay on the Right Side of Fraud and Abuse Laws
2001
UCG Fraud & Abuse 101 Medicare/Physician Compliance Alert
UCG Fraud & Abuse 101 Medicare/Physician Compliance Alert
2001
Qui Tam Conference
Qui Tam Conference
2001
Philadelphia Trial Lawyers Association
Ethics for the Trial Lawyer
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
Fraud & Compliance Forum
Recent Developments in Qui Tam/Relator Law
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
American Academy of Ophthalmology
Ophthalmology Fraud and Compliance in 2001: An Odd Odyssey
2000
Third Annual National Congress on Health Care Compliance
Qui Tam Relator and Relations Counsel Panel
2000
Second Annual National Institute on The Civil False Claims Act and Qui Tam Enforcement
Wrongful Discharge Claims Under 3730(h) and State Law
2000
Mealey's Qui Tam Provisions of the False Claims Act Conference
Mealey's Qui Tam Provisions of the False Claims Act Conference: A Practitioner's Forum
2000
Fraud & Abuse 101 Medicare Compliance Alert Conference
There May Be a Whistleblower in Your Organization
2000
Annual Meeting
The Knock at the Door: Defending False Claims and Qui Tam Actions
1998
Fourth Annual Health Law Institute
Fourth Annual Health Law Institute
1998
Federal Bench Bar Conference
Qui Tam Practice and Procedure
1998
Christiana Care Corporation
What Should You Be Worried About As A Medical Provider?
1997
Third Annual Health Law Institute
Third Annual Health Law Institute
1997
National Health Lawyers Association/American Academy of Healthcare Attorneys
Anatomy of a Whistleblower Case
1997
Conference
Managed Health Care Liability: Avoidance and Defense
1996
Pennsylvania Bar Institute
2nd Annual Health Law Institute
1996
National Health Care Lawyers Association
Masters Program
1996
Fraud and Abuse Conference Arlington
Fraud and Abuse Conference Arlington
1996
Conference on Health Care Fraud
Conference on Health Care Fraud
1995
Pennsylvania Institute of Certified Public Accountants
Health Care Fraud
1995
National Health Lawyers Association
False Claims
1995
Health Law Institute
Health Law Institute
1995
Forensic Accountants
Health Care Fraud Seminar for Accountants
1995
Criminal Defense of Health Care Fraud
Criminal Defense of Health Care Fraud
1994
Education Program for Certified Public Accountants,
Advising Your Health Care Clients on How To Avoid Health Care Fraud
1993
WWDB-FM
Health Care Fraud
1993
WHYY-FM Philadelphia Public Radio
Whistleblowers
1993
Office of Legal Education - Department of Justice
Affirmative Civil Litigation
Publications
2017
American Health Lawyers Association (AHLA)
A Practitioner's Primer on History and Use of the Federal Anti-Kickback Statute
2016
Compliance Today Magazine
A New Era of Laboratory Fraud, Part 2: The Return of Laboratory Fraud
2016
Compliance Today Magazine
A New Era of Laboratory Fraud, Part 1: Operation LabScam Redux
2015
The Champion magazine
The SEC's New Admissions Policy Means Sometimes Having to Say You're Sorry
2012
AHLA Connections
Who Is Enforcing the Stark Law of the United States
2012
The Legal Intelligencer
The Tar Heel State Steps Up Its Fight Against Fraud
2011
TAF Quarterly Review
Recent Qui Tam Fee Awards
2011
American Health Lawyers Association (AHLA)
Why is Qui Tam Litigation Often So Difficult to Resolve?
2011
The Legal Intelligencer
“The IRS’s Proposed Amendments to Its Informant Award Program”
2011
The Legal Intelligencer
Proposed SEC Rules Undermine Dodd-Frank's Whistleblower Incentives
2011
The Legal Intelligencer
Sen. Stevens' Tragic Demise Breathed Life Into Brady
2011
The Legal Intelligencer
What's Next for the Year-Old SEC Whistleblower Program?
2010
Cardozo Law Review
States, Statutes and Fraud: A Study of Emerging State Efforts to Combat White Collar Crime
2010
24th Annual National Institute on White Collar Crime Course Materials Book
Daubert Challenges to Experts in Federal Criminal Cases: A Still Underutilized Defense
2010
The Legal Intelligencer
Defense Contracting Fraud Prosecutions: Is the Past Prologue?
2010
Bench & Bar of Minnesota
The Minnesota False Claims Act: Is It Minnesota Nice?
2009
New Jersey Law Journal
The Employment Protection and Anti-Discrimination Provisions of the New Jersey State False Claims Act
2009
The Legal Intelligencer
A Sea Change in Government Contracts
2009
Journal of Health Care Compliance (CCH)
Compliance and Governance for Health Care Organizations and Marketing and Sales Activities
2009
The Legal Intelligencer
The 'New' New Jersey False Claims Act: It was Born to Run
2009
TAF Quarterly Review, Volume 52, April
How Best to Get Paid After a Successful Qui Tam Case
2009
The Champion magazine
Anatomy of a Federal Health Care Fraud Prosecution
2009
The Champion magazine
Will an Internal Independent Investigation Always Make a Difference to a Corporation
2009
Café Pharma Website
In Defense of Healthcare Sales Representatives
2008
Pennsylvania Bar Institute (PBI) Handbook
Will an Independent Internal Investigation Always Make a Difference to a Corporation
2008
Medicare and Medicaid Fraud and Abuse
Investigations
2008
St. John's Law Review
Why Do They Do It? The Motives, Mores, and Character of White Collar Criminals
2008
The Champion magazine
Criminal and Regulatory Investigations: You May Be Covered
2007
The Champion magazine
Why Isn't Every White Collar Defense Lawyer Using a Jury Questionnaire?
2007
Health Lawyers News
Modern False Claims Act Liability: Cradle to Grave Liability? - Part II
2007
Health Lawyers Weekly (AHLA)
Can an Independent Internal Investigation Make a Difference?
2007
The Champion magazine
What's Really So Important About an Effective Compliance Program?
2007
HCCA Compliance Today
The CPT Trap: Why Following the Code Does Not Protect You from Prosecution for Health Care Fraud
2006
Journal of Health Care Compliance (CCH)
When the Wolf is At Your Door: Surviving the Execution of a Search Warrant
2006
The Champion magazine
Getting to Reasonableness - Crafting an Effective Downward Departure Post-Booker
2006
American Bar Association Committee on Criminal Litigation
Tips from the Trenches: A Corporation's Response to Search Warrants
2006
Health Lawyers News
Modern False Claims Act Liability: Cradle to Grave Liability?-Part I
2006
Health Lawyers News
False Claims Act Damages: 'One Size Doesn't Fit All
2006
BNA's Health Care Fraud Report
Analysis & Perspective: Should False Claims Act Cases Be Mediated and, if So, by Whom?
2005
Tulane Law Review
States, Statutes and Fraud: An Empirical Study of Emerging State False Claims Acts
2005
ABA Section on Litigation Committee on Criminal Litigation
The Incredible Shrinking Privilege: Conversations Between Corporate Counsel and Former Employees May No Longer Be Privileged or Protected
2002
Health Law Handbook
When Does Economic Credentialing Violate the Anti-Kickback Statute?
2002
BNA Health Care Fraud Reporter
Analysis and Perspective; Using Fraud and Abuse Laws to Challenge Purely Economic Credentialing
2001
Health Law Handbook
"Deterring Employees from Becoming Whistleblowers and Defending Against Whistleblower Suits Brought by Employees
1999
Cardio Source Web Site
Potential Fraud and Abuse Problems: Case Studies in the Real World - Are You Ready? Drug and Device Manufacturers
1998
Health Care Fraud Report, Bureau of National Affairs
The SmithKline Settlement, A Case Study: Department of Justice v. Qui Tam Relators
1998
American Medical News
When an Auditor Calls: 10 Steps to Reduce Your Risk
1998
Health Law Handbook
The Qui Tam Provisions of the False Claims Act: Theory, Practice and Procedure
1996
Legal Intelligencer
Teaching Hospitals Face Difficult Risk Analysis
1996
ABA Health Law Litigation
The Qui Tam Provisions of the False Claims Act: Even Success Has Its Challenges
1994
The Philadelphia Lawyer
Health Care Fraud, The Government's Next Campaign
Languages
English