A growing voice in the compliance chorus: The Department of Justice Criminal Division

By on September 15, 2015

Over the past several months, senior U.S. Department of Justice (DOJ) Criminal Division officials have increasingly discussed how DOJ views compliance programs and cooperation with the government as part of determining whether to prosecute a case or in determining an appropriate resolution.

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Tony Maida
Tony Maida counsels health care and life sciences clients on government investigations, regulatory compliance and compliance program development. Having served as a government official, Tony has extensive experience in health care fraud and abuse and compliance issues, including the federal and state Anti-Kickback and Stark Laws and Medicare and Medicaid coverage and payment rules. He represents clients in False Claims Act (FCA) qui tam matters, government audits, civil monetary penalty and exclusion investigations, and Centers for Medicare and Medicaid Services (CMS) suspension, and revocation actions, negotiating and implementing corporate integrity agreements, and making government self-disclosures. Read Tony Maida's full bio.