Robert G Marasco

Robert G Marasco's Legal Cases (4)

San Diego, CA

White collar crime Lawyer at San Diego, CA

Practice Areas: White Collar Crime, Health Care, Privacy

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White collar crime

State v. Data Software Company

N/A

OUTCOME: Dismissal of case

Defended a private data software company against accusations of failing to report a data breach and successfully convinced the Attorney General's Office to close the investigation without any fines, pe ... nalties, or charges imposed against the client.

White collar crime

Internal Investigation

N/A

OUTCOME: Closed

Led internal investigation regarding Foreign Corrupt Practices Act issues.

Privacy

HIPAA Compliance

N/A

OUTCOME: Completed

Craft and implement HIPAA compliance program for non-profit health care facility.

White collar crime

Government Investigation

N/A

OUTCOME: Avoid charges.

Orchestrated accounting firm's response to government demands for documents and interviews in course of a government investigation.

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