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D. Michael Crites Document Search Results (6) Sort by:  | Receive A Grand Jury Subpoena? What’s A Health Care Provider to Do?
D. Michael Crites, Tyler Williams; Dinsmore & Shohl LLP;
Legal Alert/Article April 24, 2012, previously published on April 24, 2012 Health care providers are required to obey a properly issued grand jury subpoena seeking medical records or other confidential patient information, right? After all, it’s a subpoena. The answer may not be as straightforward as it seems.
| | Broader than Bombs: What the Arms Export Control Act Means to You
Simi Z. Botic, D. Michael Crites, Robert A. "Drew" Fleming; Dinsmore & Shohl LLP;
Legal Alert/Article January 31, 2012, previously published on January 30, 2012 As a business owner you likely never imagined that the Arms Export Control Act (“AECA”) and the International Traffic in Arms Regulation (“ITAR”) might apply to you and your business. But the broad scope of these laws can have a substantial effect on both and result in...
| | Healthcare Providers: When In Doubt, Self-Report!
Stacey A. Borowicz, Anjali Chavan, D. Michael Crites; Dinsmore & Shohl LLP;
Legal Alert/Article December 9, 2011, previously published on December 7, 2011 Did you know that failing to report and return discovered overpayments to Medicare or Medicaid within 60 days can lead to False Claims Act liability and potentially $11,000 in penalties for claims left unreported or unreturned? Did you know that federal law gives financial incentives for...
| | Antitrust Investigation Results in $200 Million Fine & Jail Time
D. Michael Crites, Laura A. Hartnett; Dinsmore & Shohl LLP;
Legal Alert/Article December 7, 2011, previously published on December 2, 2011 An international corporation and three of its executives recently pled guilty in response to the first charges to emerge from the Department of Justice Antitrust Division’s ongoing investigation into bid rigging, price fixing, and other anticompetitive conduct in the automotive parts...
| | Office of Foreign Assets Control: Understanding the Federal Agency
Simi Botic, D. Michael Crites; Dinsmore & Shohl LLP;
Legal Alert/Article October 10, 2011, previously published on October 3, 2011 Since September 11, 2001, the climate surrounding our nation’s safety has drastically changed. In an effort to promote United States foreign policy and national security goals, the Office of Foreign Assets Control (“OFAC”) has responded to the changing political environment....
| | Dodd-Frank: Final Whistleblower Provisions Take Effect August 12th
D. Michael Crites, Christian Gonzalez; Dinsmore & Shohl LLP;
Legal Alert/Article August 3, 2011, previously published on July 28, 2011 On May 25, 2011, Securities and Exchange Commission (“SEC”) adopted final rules implementing the whistleblower provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). The final rules, which take effect on August 12, 2011, are amongst...
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