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The elite slate of attorneys chosen as Law360’s 2017 MVPs have distinguished themselves from their peers by securing hard-earned successes in high-stakes litigation, complex global matters and record-breaking deals.
The Texas Supreme Court on Friday agreed to hear a case in which Obstetrical and Gynecological Associates and one of its doctors argue that there was legally insufficient evidence to support a $9.6 million jury award in favor of the husband of a woman who alleges the substandard care she received resulted in a brain injury.
21st Century Oncology LLC has agreed to pay $26 million to settle allegations that it violated the False Claims Act and Stark Law by paying off physicians who referred patients, according to an agreement recently filed in New York bankruptcy court.
An Albany County Supreme Court justice slapped a New York transportation company’s owner with two to six years in prison for submitting over $50,000 worth of false Medicaid claims for transportation that never occurred, according to an announcement Friday from the state attorney general’s office.
Trade group Pharmaceutical Research and Manufacturers of America on Friday sued California to block a newly approved drug pricing law, calling it a vast overreach that amounts to a “nationwide ban” on price increases.
A Kansas federal judge on Thursday kept alive much of a veteran’s suit alleging a former physician’s assistant at a U.S. Department of Veterans Affairs hospital sexually assaulted him during medical examinations, but tossed his negligent hiring and retention claims.
A onetime colleague of former Katten Muchin corporate attorney and fraud defendant Evan Greebel who was retained to handle a U.S. Securities and Exchange Commission investigation into one of Martin Shkreli’s hedge funds told a Brooklyn federal jury on Friday that he never saw Greebel do anything illegal.
A nonprofit will not receive at least $2.3 million in additional interest it had sought from the IRS for overpayment of Federal Insurance Contributions Act tax, after a Kansas federal judge ruled Thursday that the entity should be treated as a corporation.
In this week’s Taxation With Representation, CVS bought Aetna for $69 billion, UnitedHealth Group Inc. subsidiary Optum acquired Davita for $4.9 billion, Prysmian snapped up General Cable for $3 billion, and Hartford sold its life insurance business for $2.05 billion.
Counsel for a politically connected Florida ophthalmologist convicted of overbilling Medicare by $32 million urged a district court to toss the government's loss calculations Thursday as the sides made final arguments before sentencing, suggesting prosecutors have met the burden of proof for only $64,000 in false claims.
The Eleventh Circuit on Thursday refused to revive a computer hacking and trespass suit that LabMD filed against Tiversa in Georgia federal court as part of the parties' wide-ranging dispute over the exposure of a LabMD patient data file, agreeing with a lower court that there was no evidence that a Pepper Hamilton LLP partner who represented Tiversa intentionally deceived the court.
An electrical contractor sued a slew of construction and insurance companies in Maryland federal court Wednesday, demanding $21 million for the contractor's extra work on a biological warfare research facility and alleging the project was mismanaged and inefficient even before a fire destroyed half the building.
The government urged a Massachusetts federal court Wednesday to not acquit a pharmacist convicted of 77 counts including racketeering and mail fraud for manufacturing deadly drugs in the 2012 fungal meningitis outbreak, saying the arguments presented to support acquittal have been rejected by the court or rely on facts dismissed by the jury.
A New Jersey state appeals court on Thursday refused to revive a lawsuit against an insurance broker from a medical practice and nutritional health business over Superstorm Sandy-related coverage, saying a trial court rightfully tossed the action over the company’s failure to submit an expert affidavit.
A former Katten Muchin lawyer and mentor to ex-Katten partner and accused fraudster Evan Greebel on Thursday told a Brooklyn federal jury in the fraud trial of how Greebel was a rainmaker in the firm’s corporate department with multiple big league clients, as the defense sought to blunt the government's theory of motive.
In a decision interpreting the state statute governing limited liability companies, a Pennsylvania appeals court issued a published opinion Thursday finding that the majority owners of a defunct ophthalmology practice owed a duty to minority owners as they pursued a deal to sell the business.
Catholic Health Initiatives and Dignity Health announced Thursday that they will merge to create the largest nonprofit health care system in the nation, operating facilities in 28 states.
A doctor and his clinic accused of medical malpractice over a tonsil surgery urged the Fifth Circuit on Wednesday to reject a patient’s appeal seeking to transfer her case to Texas federal court, saying she can’t change forums after nearly three years of state court litigation.
An executive from a Virginia medical laboratory can’t sue his boss for retaliation that allegedly occurred after he aided the government in a $3.2 million False Claims Act suit, as whistleblowers can't sue individuals for retaliation, a New York federal judge said on Wednesday.
Federal courts across the country are handing down important rulings interpreting the U.S. Supreme Court’s landmark decision on False Claims Act liability in Universal Health Services v. Escobar. As the rulings keep pouring in, stay up to speed on Law360’s latest coverage and analysis of Escobar’s impact.
Much has been written about the 2012 "Resource Guide to the U.S. Foreign Corrupt Practices Act," but no one has talked about the behind-the-scenes work that produced the guide — until now, say Charles Duross, former chief of the FCPA Unit at the U.S. Department of Justice, and Kara Novaco Brockmeyer, former chief of the FCPA Unit at the U.S. Securities and Exchange Commission.
Evolving technologies such as artificial intelligence will change countless aspects of how companies do business. Consumer product companies ceding control to technology should weigh efficiencies against the risks posed by such novel movements, say attorneys at Morrison & Foerster LLP.
The twist in the Lindsey Manufacturing Foreign Corrupt Practices Act case was the truncated time in which we prepared. Having refused to waive their rights to a speedy trial, our clients took control of the case — this, along with the compressed time frame, forced the government to make errors, say Janet Levine, Sima Namiri-Kalantari and Megan Weisgerber of Crowell & Moring LLP.
What happens when a litigant has no access to an opponent’s evidence because it has been destroyed or lost? Recently, the Supreme Court of Florida created a revised standard jury instruction, allowing juries to infer that missing evidence may be unfavorable to the party who lost or destroyed it. Practitioners should know how to use this tool, says Peter Hargitai of Holland & Knight LLP.
As we prepare holiday to-do and shopping lists, employers should remember the legal obligations for recognizing, addressing and accommodating employees’ religious needs. Attorneys at Ogletree Deakins Nash Smoak & Stewart PC discuss five considerations to keep top of mind this season and year-round.
Not only have recent natural disasters caused massive human tragedy, but also significant disruptions to employer-sponsored health and welfare plans in the affected regions. In response, federal regulatory agencies have issued guidance to provide relief to employers on plan-related deadlines and to address issues faced by impacted employers and employees, says Gisue Mehdi of Trucker Huss APC.
The Centers for Medicare & Medicaid Services has committed significant resources toward encouraging health care providers to use electronic health records systems. Unsurprisingly, the increased adoption of EHR systems and the government’s subsidization thereof has attracted attention from relators filing qui tam suits under the False Claims Act, say Jaime Jones and Brenna Jenny of Sidley Austin LLP.
Since its whopping $800 million Foreign Corrupt Practices Act settlement in 2008, Siemens cleaned up — and it has “cleaned up” in its long-standing competition with General Electric. How? As Secretary of State Rex Tillerson reportedly told President Donald Trump, you don’t need to pay bribes to succeed in international business, says Peter Y. Solmssen, former general counsel of Siemens.
The 2008 Siemens matter — then the largest sanction ever imposed in a Foreign Corrupt Practices Act enforcement action — set the stage for future cross-collaboration in global anti-corruption enforcement, say Cheryl Scarboro, former chief of the FCPA Unit at the U.S. Securities and Exchange Commission, and Diana Wielocha of Simpson Thacher & Bartlett LLP.
A U.S. Department of Justice official recently made a surprising policy announcement that has the potential to change the practice of attorneys involved in bringing and defending against qui tam lawsuits under the False Claims Act, say Brian McEvoy and Michael Besser of Polsinelli PC.