By Mani Dabiri | Published November 3, 2019 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations, White-Collar and Regulatory Defense | Tagged Tags: antikickbackstatutes, departmentofjustice, DNAtesting, DOJ, healthandhumanservices, healthcare, HHS, insurancefraud, medicareandmedicaid, technology, telemedicine |
Healthcare Investigations at Warp Speed
We covered one of the U.S. Justice Department’s major healthcare sweeps last month. But we didn’t know the feds had shut things down with such blinding speed. Reportedly, it took them six to eight months from first alert to coordinated raids. The investigation is said to have begun earlier this year when analysts detected a surge in Read More
Read MoreFTC Sues Over Phony Business Practices Online
Speaking of online reviews, the Federal Trade Commission just moved to settle two cases against businesses it alleged engaged in deceptive acts or practices online. In the first, the agency alleged the defendants sold fake likes, views, followers, and subscribers on YouTube, LinkedIn, Twitter, Pinterest, and other platforms. And they did not discriminate. They sold to everyone: Read More
Read MoreNew California Criminal Laws: Part Deux
Here are three more new laws for this week. The public has greater access to police personnel files. This is Senate Bill 1421. It declares that the public has an important interest in law-enforcement transparency because it is essential to having a just and democratic society. It then amends the Penal Code to confer more access Read More
Read MorePolice Need a Warrant for Your Cell-Phone Location Records
You can thank the Supreme Court for that. Last week, the nation’s high court ruled that police need a warrant to get your phone’s location records and map out your every move over time. The case reflects a growing consensus to protect these records, and it builds on a prior decision that said police can’t rummage through your phone just because Read More
Read MoreThe Truth About Facebook
Ask this expert on data science what Congress should have asked Mark Zuckerberg last week, and she’ll say, nothing. If that surprises you, please understand that these hearings are not designed to deliver the truth. They’re designed to tell the public that, if there’s a problem, the government is doing something about it. So you’re not gonna Read More
Read MoreThe Microsoft-Ireland Case is Moot
We covered this before here and here. But the high-profile case of United States v. Microsoft Corporation is now over. The question was whether the government could force Microsoft to turn over data that it stored on servers in other countries. The problem was that federal law didn’t allow the government to do that, or at least Read More
Read MoreSEC Chair Offers Advice on Bitcoin and Its Ilk
This week, the chair of the U.S. Securities and Exchange Commission weighed in on crypto-currencies as well as ICOs or initial coin offerings. With the price of bitcoin nearing $20,000, it probably comes at the right time. You may have been wondering yourself: What are the rules for this stuff? Are they being followed? And what are the risks Read More
Read MoreThey May Be Intelligent, But Are They Wise?
Speaking of fair shakes, here is a wise word of caution about the emerging, expanding use of computer programs to evaluate people in the justice system, whether at bail hearings, sentencings, or elsewhere. The author is a former software engineer at Facebook who’s now studying law at Harvard. Her point isn’t that we shouldn’t use or consult these programs, but Read More
Read MoreThe Modern Public Square
This week brought us another unanimous U.S. Supreme Court case that’s arguably more important because it concerned the First Amendment. The issue was a North Carolina law that made it a felony for registered sex offenders to use any social-networking site that let minors join. So, to be clear: that’s any social-media site, period, that let minors join. That Read More
Read MoreCan They Search My Phone at the Border?
Suppose you go to visit your aunt in Italy, and you take your phone and tablet with you. When you come back through customs, can they just search your devices willy nilly? Probably. Here’s a good overview of your rights at the border, along with some practical considerations. It’s worth reading ahead of time because the government is stepping Read More
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