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Internal Investigations & White Collar Defense Media & Articles

Barbara Rowland and Carolyn Kendall Examine Third Circuit Decision That Acknowledges Validity of Government Knowledge Inference Defense in an Article for Law360

Abe Rein Discusses Fingerprint/Technology Case with Ars Technica
February 24, 2017

Ron Levine Examines the Use of 'Speaking' Indictments by the DOJ for the November 2016 Business Crimes Bulletin
November 10, 2016

Regulated Cannabis Practice Group Examines Implications of PA's Medical Marijuana Law for Health Care Providers for The Legal Intelligencer on Oct. 11
October 11, 2016

Carolyn Kendall Discusses the Volkswagen Emissions Scandal with Bloomberg BNA's Daily Environmental Report
September 15, 2016

Paula Sanders Discusses Civil Money Penalties and Anti-Kickback Law with Report on Medicare Compliance
May 6, 2016

Charlie Spitz and Abe Rein Examine the FCC's Continued Enforcement Against Wi-Fi Blocking for Law360
January 20, 2016

Paula Sanders Comments on a SNF Contractor's Settlement with the DOJ for an Article in Report on Medicare Compliance
January 19, 2016

Environmental and White Collar Attorneys Examine the Volkswagen Emissions Scandal and Application of the Yates Memo for Bloomberg BNA
January 4, 2016

White Collar Principals Rowland and Newcomer Examine Impact of PharMerica Settlements for American Society for Pharmacy Law
September 18, 2015

Andrea Kirshenbaum and Peter Hardy Examine the Dual DOL and IRS Threats Presented by Independent Contractor Misclassification for The Legal Intelligencer on Sept. 10
September 10, 2015

White Collar/Data Breach Associate Abe Rein Discusses Third Circuit's FTC/Wyndham Data Breach Decision with TechBeacon
August 28, 2015

White Collar Principals Newcomer and Rowland Examine Worthless Services and the False Claims Act for the ABA's White Collar Crime Committee Newsletter
August 17, 2015

Modern Healthcare Consults White Collar Principal John Joseph on District Court's Medicare/Medicaid Overpayment Decision and Impact on Providers
August 5, 2015

White Collar Principal Barbara Rowland Co-Authors Chapter on Drug Enforcement and the Practice of Medicine for the 2015 Health Law Handbook
August 5, 2015

White Collar Chair Levine and Environmental Principal Gross Examine Government Environmental Investigations and Enforcement for Business Crimes Bulletin
July 2, 2015

Data Protection/Breach Attorneys Rein and Kendall Author Article on Mobile Data Security Best Practices for The Legal Intelligencer's June 2015 Cybersecurity Supplement
June 25, 2015

White Collar Attorneys Hardy, Rein, and Kendall Examine Constitutional Challenges to SEC's Administrative Law Judges for Bloomberg BNA
June 22, 2015

Hospitality Co-Chair Perry and Associate Rein Author Article Examining Importance of Cybersecurity Vigilance in the Hospitality Industry for Law360
April 9, 2015

Post & Schell's Energy Compliance Practice Group Authors Article Examining FERC and CFTC Enforcement of Energy Market Manipulation Rules for Public Utilities Fortnightly
April 8, 2015

The Philadelphia Inquirer Profiles Ron Levine and Abe Rein and Their Preparation for SCOTUS Case in Feb. 8 Article
February 8, 2015

White Collar Principal Hardy and Associate Kendall Author Article on New Customer Due Diligence Requirements for Banks' AML Programs for PA Bankers Association
January 8, 2015

White Collar Chair Ron Levine and Associate Abe Rein Featured in Philadelphia Inquirer Articles Examining Elonis Case Before the U.S. Supreme Court
December 2, 2014

White Collar Principal Peter Hardy Discusses Tax Fraud Trial with The Wall Street Journal
October 13, 2014

White Collar Principal Peter Hardy and Associate Mehreen Zamen Examine Use of Virtual Currency by Tax Evaders for Bloomberg BNA's White Collar Crime Report
April 18, 2014

White Collar Principal Barbara Rowland Analyzes Marijuana Decriminalization and Legal Concerns for Enterprises for Business Crimes Bulletin
April 14, 2014

Hospitality Practice Group Co-Chair Charles Spitz Examines the Legal Implications of Carbon Monoxide Poisoning for HospitalityLawyer's CONVERGE
March 27, 2014

Wall Street Journal's Law Blog Consults White Collar Principal Peter Hardy Regarding Bank Secrecy Act in Jan. 7 Article
January 7, 2014

Health Care Chair Paula Sanders Examines Medicare Recovery Audits for Jan. 2014 Long-Term Living
January 2, 2014

Health Care Principal Fran Grabowski Examines the Increased Scrutiny of Government Program Compliance in Dec. 31 Legal Intelligencer
December 31, 2013

Post & Schell White Collar Principal Ron Levine Explores Good Manufacturing Practices and The False Claims Act for Business Crimes Bulletin
May 2013

The Federal Prosecutor As Regulator
May 2013
Business Crimes Bulletin
By: Ronald H. Levine

Sleepless Nights: Compliance Challenges Facing Today's Medical Device Executives
May 3, 2013
Pharmaceutical Compliance Monitor
By: Ronald H. Levine

New Amendments to Sentencing Guidelines for Securities Cases
October 24, 2012
The Legal Intelligencer
By: Matthew T. Newcomer

White Collar Principal Peter Hardy and Associate Abraham Rein Examine the Protocol for Discovery of Electronic Data for The Legal Intelligencer
September 11, 2012

White Collar Associate Abe Rein's article "The Fragile Fifth Amendment: Compelling 'Decryption'" featured in Business Crimes Bulletin

White Collar Principal Peter Hardy and Associate Abe Rein Explore the SCOTUS Case Southern Union and its Potential Impact on the Prosecution and Sentencing of Corporations for The Legal Intelligencer

Government Continues the Hunt for Offshore Account Holders
February 21, 2012
The Legal Intelligencer
By: Matthew T. Newcomer

Courts Show Continued Deference to Broad Electronic Searches
January 25, 2012
The Legal Intelligencer
By: Abraham J. Rein

The Backup Tapes Quagmire
June 16, 2011
Business Crimes Bulletin
By: Abraham J. Rein

Obtaining Federal Grand Jury Materials: Lessons from the Stevens Decision
May 9, 2011
The Legal Intelligencer
By: Matthew T. Newcomer

Judicial Immunity Resurfaces in the Third Circuit
February 25, 2011
ALM Business Crimes Bulletin
By: Ronald H. Levine, Barbara A. Zemlock, and Matthew T. Newcomer

Government Ups Pressure in Fight Against Undisclosed Offshore Accounts
January 31, 2011
The Legal Intelligencer

Undeclared Offshore Accounts, Going Forward: The Role of Willfulness When Assessing Voluntary Disclosure, Criminal and Civil Risks, and Defenses
November 19, 2010

Government Overpayment: New Risks, New Exposures
July 2010
ALM Business Crimes Bulletin, Volume 17, Number 11
By: John N. Joseph and Matthew T. Newcomer

Fighting for Downward Sentencing Variance for 'White Collar' Defendants: Useful Post-Booker and Post-Gall Trends
May 2010
The Champion
By: Matthew T. Newcomer

Watch for Potential Trouble if Clients Engage in Undisclosed Offshore Activities
Fall 2009
Pennsylvania CPA Journal

The Perils of Immunity in the Era of Globalization
September 30, 2009
LJN Business Crimes Bulletin
By: Ronald H. Levine

Expanded False Claims Liability
July 2009
Business Crimes Bulletin
By: Kaitlin M. Piccolo

Peter Hardy Speaks at the 20th Annual Conference of the Association of Certified Fraud Examiners

Deferred Prosecution Agreement Struck With Swiss Bank UBS As Government Tightens Enforcement Net Around Foreign Accounts
March 2009
ABA CJS White Collar Crime Committee Newsletter
By: Thomas E. Zehnle

Undisclosed Foreign Bank Accounts
November 2008
Business Crimes Bulletin

The Money Laundering Hammer: A Chink in the DOJ's Armor?
September 2008
ALM Business Crimes Bulletin

Off-Label Marketing of Drugs and Medical Devices: A Hot Topic for Federal Prosecutors
July 2007
ALM Law Journal
By: Ronald H. Levine

Problems In The Boardroom: Some Lessons Learned From The Hewlett-Packard Company
June 2007
By: Ronald H. Levine

Current Perspectives On Healthcare Governance - Part II
February 2007
American Health Lawyers Association Health Lawyers News
By: Ronald H. Levine

Beyond Compliance: Corporate Governance And Risk Minimization
February 6, 2007
By: Ronald H. Levine

Compliance Officers In The Line Of Fire? Document Considerations And Obstruction of Justice
January 2007
Compliance Today
By: Ronald H. Levine

Current Perspectives On Healthcare Governance - Part I
January 2007
American Health Lawyers Association Health Lawyers News
By: Ronald H. Levine

Avoiding Conflicts of Interest
November/December 2006
By: Ronald H. Levine

Internal Investigations by Health Care Organizations: What You Need to Know Before You Start
November/December 2006
Journal of Health Care Compliance
By: John N. Joseph

That Wooden Horse Labeled "Routine Contract Audit" May Have Civil False Claims Act and Fraud Investigations Inside Its Belly
May 2006

The Nuts and Bolts of Internal Investigations
January 2006
DRI: For the Defense
By: Ronald H. Levine

DOJ Limits Criminal Liability for HIPAA Violations: Wet Blanket on Privacy Enforcement, or is DOJ Turning up the Heat?
November 2005
Compliance Today
By: John N. Joseph

Juror Dismissal During Deliberations
September 2005
Business Crimes Bulletin
By: Ronald H. Levine

Sarbanes-Oxley Creep: What's a Not-for-Profit to Do?
July 2004
Business Crimes Bulletin
By: Ronald H. Levine

Sentencing Guidelines Toughen Compliance Requirements
June 2004
By: Ronald H. Levine

Ethics Check: Keep Conflicts of Interest Out of Your Facility
February 2004
Strategies for Health Care Compliance
By: Ronald H. Levine

HIPAA: Data Trade Prosecutions on the Horizon?
October 1, 2003
Law Journal Newsletters: Business Crimes Bulletin
By: Ronald H. Levine

Whistleblower Retaliation Laws Pose Compliance Challenges
August 2003
Strategies for Health Care Compliance
By: Ronald H. Levine

Whistleblower Retaliation under Sarbanes-Oxley: It's a Crime!
May 2003
Business Crimes Bulletin
By: Ronald H. Levine

New Pressures for Compliance Officers and Auditors
May 2003
By: Ronald H. Levine

Health Care Fraud Investigations: Is There a Way Back Up the Slippery Slope?
December 2002
Business Crimes Bulletin
By: Ronald H. Levine

Criminal Convictions are a Reality for Hours Violations
September 16, 2002
Transport Topics
By: Ronald H. Levine

The Unwary Records Custodian - Pitfalls for Potential Targets
August 2002
Business Crimes Bulletin
By: Ronald H. Levine

"As Of" Phrasing Does Not Shelter Philly Tax Lawyer
July 2002
Attorney-CPA Update
By: Ronald H. Levine