Navigating Parallel Investigations: Criminal, Civil, State, and Federal | COSMOS Compliance Universe

Navigating Parallel Investigations: Criminal, Civil, State, and Federal

Sally Blinken, Counsel, Lupkin PLLC. Edward A. Baker, of Counsel, Constantine Cannon LLP.

November 5, 2019

Government investigations of alleged healthcare fraud are often far more complex and multi-faceted than they may first appear, particularly to the entities or persons under investigation
Parallel investigations—whether state/federal or civil/criminal/administrative—present significant challenges and pitfalls for all parties
A global resolution of all aspects of an investigation is generally in the best interest of all parties, but often difficult to achieve

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Sally Blinken, Counsel, Lupkin PLLC. Edward A. Baker, of Counsel, Constantine Cannon LLP.

November 5, 2019

Government investigations of alleged healthcare fraud are often far more complex and multi-faceted than they may first appear, particularly to the entities or persons under investigation

Parallel investigations—whether state/federal or civil/criminal/administrative—present significant challenges and pitfalls for all parties

A global resolution of all aspects of an investigation is generally in the best interest of all parties, but often difficult to achieve
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