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BioWorld - Sunday, January 18, 2026
Home » DOJ

Articles Tagged with ''DOJ''

2022 FDLI Enforcement Conference

Theranos convictions highlight role of fraud allegations in prosecutions of life science firms

Dec. 8, 2022
By Mark McCarty
The conviction and sentencing of Elizabeth Holmes and Sunny Balwani of Theranos Corp. might be seen as an example of retribution for testing technology that didn’t exist and thus endangered patients, but that perception doesn’t stand up to scrutiny.
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2022 FDLI Enforcement Conference

US DOJ’s Rao says self-disclosure policies for corporate misconduct in the works

Dec. 7, 2022
By Mark McCarty
The U.S. Department of Justice (DOJ) has developed a number of policies related to corporate misconduct over the past couple of decades, some of which were stood up only to be reversed a short time later.
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U.S. at night from space with circuit board overlay
FDLI Digital Health Conference

US FTC preparing to ‘think outside the box’ regarding the definition of health information

Dec. 1, 2022
By Mark McCarty
The U.S. Federal Trade Commission (FTC) has moved decisively in the area of mergers and acquisitions recently, but the agency also has a footprint in the enforcement space for health data disclosure. The FTC’s Ronnie Solomon said in a Dec. 1 public meeting that the agency will begin “thinking outside the box about what health information is in the 21st Century,” adding that the FTC is eyeing a more stringent enforcement regime regarding personal health data disclosures in the coming new year.
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Letter blocks with the word fraud in red

DOJ slaps EHR vendor with $45M in fines as part of program to ‘root out fraud’

Nov. 2, 2022
By Mark McCarty
The U.S. Department of Justice (DOJ) reported that it has arrived at a settlement of $45 million with Boca Raton, Fla.-based Modernizing Medicine Inc., an electronic health record (EHR) vendor that was accused of inducing referrals to a clinical lab for pathology services. The department stated that this settlement was the fourth such action against EHR vendors and is part of a concerted DOJ effort to “root out fraud” in the field, a signal that more enforcement against these companies is in the works.
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2022 Medtech Conference

Recent case law suggests a need to take care in use of consultant physicians

Oct. 25, 2022
By Mark McCarty
Device makers often need the assistance of physicians to aid in device design and development, but this is a practice that comes with some legal hazards. A session held here in Boston on enforcement in the U.S. made clear that manufacturers must exercise caution in these consulting arrangements, such as documenting the need for outside help with the device, lest the manufacturer end up with a hefty, multimillion-dollar fine imposed by U.S. enforcement agencies.
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Gavel and First Amendment
FDLI Advertising and Promotional Conference

Supreme Court may provide new vectors for commercial speech enforcement

Oct. 14, 2022
By Mark McCarty
The U.S. FDA’s regulation of commercial speech under the First Amendment has been controversial and has handed the agency several losses in court, but Arun Rao of the U.S. Department of Justice let it be known that DOJ is still keen on commercial speech enforcement. Rao said the case of Gonzalez v. Google, which will be heard by the Supreme Court, is an example of potentially precedent-setting litigation, and that manufacturers of drugs and devices may experience an uptick in enforcement depending on where the Supreme Court lands in Gonzalez.
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FDLI Advertising and Promotional Conference

Supreme Court may provide new vectors for commercial speech enforcement

Oct. 13, 2022
By Mark McCarty
The U.S. FDA’s regulation of commercial speech under the First Amendment has been controversial and has handed the agency several losses in court, but Arun Rao of the U.S. Department of Justice (DOJ) let it be known that DOJ is still keen on commercial speech enforcement. Rao said the case of Gonzalez v. Google, which will be heard by the Supreme Court, is an example of potentially precedent-setting litigation, and that manufacturers of drugs and devices may experience an uptick in enforcement depending on where the Supreme Court lands in Gonzalez.
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FTC’s Khan acknowledges cooperation with European Commission in Illumina-Grail deal

Sep. 22, 2022
By Mark McCarty
A subcommittee of the Senate Judiciary Committee met recently to review the current state of antitrust enforcement in the U.S., and heard from both the Department of Justice (DOJ) and the Federal Trade Commission (FTC) about their enforcement activities. FTC chairwoman Lina Khan acknowledged that the agency had coordinated with the European Commission about the transaction between Illumina Inc., and Grail Inc., activities which she claimed were nothing more than an attempt to promote regulatory efficiency.
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Hand dividing blocks spelling DEAL

M&A participants may soon have to prove the transaction is not anticompetitive

Sep. 15, 2022
By Mark McCarty
The Biden administration’s views of mergers and acquisitions have veered sharply from those of the previous administration, but Jonathan Kanter, assistant U.S. attorney general, said recently that there is more to come. Kanter said the Department of Justice (DOJ) and the Federal Trade Commission (FTC) will shortly publish draft guidelines that would place the burden on the parties to these M&A transactions to prove the transaction is not anticompetitive, upending the historical presumption that the plaintiff is liable for demonstrating the anticompetitive nature of the proposed transaction.
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Illustration of COVID-19 virus cells affecting brain

FDA warning to COVID test maker suggests no quality system was in place

Aug. 31, 2022
By Mark McCarty
The COVID-19 pandemic encouraged a lot of things, including shoddy product quality, but a recent FDA warning letter suggests that the associated need for tests also encouraged a few operations that had less than a full commitment to quality management. 
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