Insurance Fraud and Independent Internal Investigations

Securing an independent internal investigation can work to keep a health care organization from being charged with a crime or subjected to civil or administrative enforcement proceedings.  Read more.

 

McGrath & Grace specializes in conducting independent internal investigations of corporations, partnerships, limited liability companies, and other organizations relative to potential violations of criminal and civil codes, regulatory mandates, and internal compliance and ethics policies.  Whether engaged by boards, executive leadership, officers, human resources departments, or outside transactional and litigation counsel, the firm’s practice is limited primarily to the internal investigative function, so as to provide the client with the independent fact-finding and analysis that is critical to best practices compliance efforts and protected by the attorney-client privilege and work-product doctrine.

News Around the Web

Sixth Circuit Affirms Securities Fraud Conviction of Investment Company Executive Read more.

Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme Read more.

MN Supreme Court Reverses Verdict in Favor of In-House Counsel Whistleblower Read more.

 

Barclays Bank Agrees to Forfeit $298M in Connection with Violations of IEEP and Trading with Enemy Acts  Read more.

Former Ernst & Young Partner and Former Stock Broker Settle Insider Trading Charges Read more.