Special Report on
White Collar Litigation
White Collar Litigation - Trends
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A periodic journal containing items of interest from the world of Directors and Officers Liability, with occasional commentary. With all of the media attention focused on the first options backdating criminal complaint, filed July 20, 2006 against two former officials of Brocade Communications Systems , and with published reports suggesting (for example in the July 21, 2006 front page article of the Wall Street Journal , subscription required) that prosecutors are investigating “over 80 companies” for options timing manipulations, it would be easy to conclude that the tide of federal white collar criminal prosecutions is ...
Although it is difficult to predict the outcome of health care reform, and whether we will have wholesale change or more focused refinements, it is easy to predict that there will be increased health care regulation and enforcement in 2010 and beyond. The return on investment for government enforcement agencies is simply too strong to ignore. Consider that in 2008, the United States Department of Justice, Civil Fraud Division, reported false claims recoveries of $1.54 billion in total, of which $1.12 billion were in the health care sector. In 2009, the health care recoveries surpassed ... Read More
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