Publications

04.27.2016 | Walter J. Taché, Magda C. Rodriguez
How New Fla. Health Care Laws May Create More Confusion
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12.23.2015 | By Marissel Descalzo
AML Requirements Proposed for Investment Advisers
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10.30.2015 | By Marissel Descalzo, Gavrila A. Brotz
Implications of Internal Data Theft at Hospitals: Tips for Preventing and Handling Data Breaches by Employees
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09.03.2015 | By Marissel Descalzo
Closing Gaps? FinCEN Proposes Anti-Money Laundering Rule for Investment Advisers
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06.15.2015 | By Marissel Descalzo
A New Era of HIPAA Enforcement
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06.15.2015 | By Gavrila A. Brotz
RadioShack’s Consumer Data: A Highly Scrutinized Asset
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06.09.2015 | By Marissel Descalzo
The Ethics of Internal Investigations, Domestic and Abroad:
Protecting the Attorney Client Privilege during Internal Investigations after In re Kellogg Brown & Root, Inc.

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05.13.2015 | By Marissel Descalzo
Healthcare Fraud Initiatives in 2015
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04.15.2015 | By Marissel Descalzo
Food for Thought: Jail Sentences Send Strong Message to Food Industry
United States of America v. Quality Eggs, LLC, et al., 99 F.Supp. 3d 920 (D. Iowa Apr. 14, (2015)
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03.25.2015 | By Gavrila A. Brotz
State Law Claims Based on HIPAA Guideline Violations Are Not Preempted by HIPAA
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03.23.2015 | By Marissel Descalzo
New York's Banking Regulator Proposes Tougher Anti-Money Laundering and Cybersecurity Enforcement Rules
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12.22.2014 | By Gavrila A. Brotz
Protections Governing Theft and Publication of Medical Records
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09.16.2014 | By Marissel Descalzo
SEC Takes Action for Retaliation Against Whistleblower
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07.02.2014 | By Walter J. Taché
Eleventh Circuit Reverses District Court on Application of Noneconomic Damages Cap
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07.02.2014 | By Marissel Descalzo
Employers Fight Back Against Whistleblowers
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06.25.2014 | By Walter J. Taché, Gavrila A. Brotz
Florida Governor Signs Florida Information Protection Act
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06.24.2014 | By Gavrila A. Brotz
Data Breach Class Action Not Barred by Lack of Individual Injury in West Virginia
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05.14.2014 | By Marissel Descalzo
A Victory For Crime Victims In Eleventh Circuit
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03.31.2014 | By Jennifer Christianson
Expect Focus on Antitrust Issues in the Health Care Industry
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03.19.2014 | By Marissel Descalzo
High Court Deals Major Blow To Criminal Defendants
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10.29.2013 | By Marissel Descalzo
Eleventh Circuit Clarifies District Court’s Power to Order Criminal Defendants to Pay Restitution for Uncharged or Dismissed Conduct
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10.28.2013 | By Gavrila A. Brotz
Florida’s Second District Court of Appeal Issues Important Decision on Inadmissibility of Physician Board Certification Exam Results
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01.07.2013 | By Walter J. Taché
Qui Tam Case Study: Dismissal Based on Whistleblower’s Lack of Standing
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02.07.2012 | By Marissel Descalzo
Corporate Internal Investigations: A Modern Cost of Doing Business
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01.25.2012 | By Marissel Descalzo
Taking Number Five In a Civil Proceeding: What You Need To Know
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