FCPA enforcement in the past year has remained steady with SEC activity within range of previous years with robust enforcement and the DOJ at a slightly slower pace. In our upcoming.
Professional Biography:
Edward J. Loya is a Member of the Firm in the Litigation & Business Disputes and Employment, Labor & Workforce Management practices at Epstein Becker Green. He focuses on civil, employment, and criminal litigation matters and represents companies and individuals in investigations, prosecutions, and regulatory cases initiated by government agencies. Currently based in Dallas, Mr. Loya practices throughout the United States and has offices in New York and Los Angeles.
Specifically, Mr. Loya:
Advises clients in connection with government investigations relating to health care fraud and abuse, including federal and state fraud issues such as anti-kickback, self-referral, false claims, and false billings