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
Gibson Dunn & Crutcher LLP (Washington, DC)

Rebecca Martin
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