Erin Aebel, Brigid Merenda and J. Trevor Carson authored an article for ABA Health Law providing guidance on the process for healthcare organization counsel handling civil investigative demands (CID). The attorneys highlight the significance of a CID and how to respond to it properly to avoid legal pitfalls, such as the spoilation of evidence and even criminal liability. The first step includes preserving any documents relevant to the investigation, including things like…
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First, take a deep breath. Then, read the document. A Civil Investigative Demand (CID) is a tool the government uses to obtain information and documents to investigate potential violations of the federal False Claims Act. It is more technically described as an administrative subpoena that allows federal government agencies to request a plethora…
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February 6, 2024 - TAMPA, FL – Trenam Law is pleased to announce the addition of four new associates to its Litigation and Dispute Resolution, Real Estate & Lending, Health Care, and Corporate Tax practice areas. They are Savannah Carpenter, J. Trevor Carson, Brittany E. Cobb, and Trace Schilling. Savannah…
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