FOCUS ON INDIVIDUAL ACCOUNTABILITY
In-Depth Look at Parallel Investigations and Individual Accountability Post Yates memo

January 31, 2017 8:45am

Joseph Beemsterboer
Chief, Healthcare Fraud Unit, Fraud Section, Criminal Division
US Department of Justice (Washington, DC)

Dan Dovdavany
Associate General Counsel
Sanofi US (Bridgewater, NJ)

Stephen Payne
Partner
Gibson Dunn & Crutcher LLP (Washington, DC)

Rebecca Martin
Partner
McDermott Will & Emery (New York, NY)

  • Discussion and analysis on the ongoing impact of the Deputy Attorney General’s September 2015 memo and Criminal Division’s renewed drive to investigate all Qui Tam complaints
  • Strategies for navigating parallel criminal and civil proceedings
  • What are the privilege concerns that Defense Counsel are facing?
  • What should executives be aware of when seeking independent advice
  • Focus on investigation of individuals and co-operation credit