Do I have your attention? Okay, forgive me. The headline is a little click-baity. The centerpiece of the Brand Memo – the January 25, 2018 Memorandum by former Associate Attorney General Rachel [...]

Ms. Lovell, along with  Barry Dean and Ryan Blankenship of Cherry Bekaert, CPAs discussed the new SECURE Act. The SECURE Act includes changes to rules regarding contributions to and Required [...]

Sherrard Roe Voigt & Harbison has formed a Government Compliance & Investigations Practice Group to streamline and expand its existing capabilities. This Practice Group brings together [...]

Sherrard Roe Voigt & Harbison is pleased to announce that Carla Lovell has been recognized by the Nashville Business Journal as one of 35 Nashville women making a difference. You can read [...]

As I mentioned a few days ago in discussing DOJ’s annual False Claims Act (FCA) press release, the healthcare industry is still the darling of DOJ and whistleblowers. Healthcare fraud matters [...]

You never know what – or who – lies beneath the surface. Imagine you are engaged in construction, landscaping, or some other improvement to real property, and suddenly you make a grim discovery.  [...]

Chris Sabis will participate in a panel discussion on enforcement activities involving private equity and third-party investment companies and the issues they create for the private equity firms, [...]

Every year, the Department of Justice (DOJ) issues a press release disclosing its recoveries in False Claims Act (FCA) actions for the past fiscal year. It is something of a victory lap for DOJ, [...]

In my last post, I mentioned that it is becoming standard for unsecured creditors in a Chapter 11 case to go after the debtor’s private equity backers: One issue that I am seeing in my practice [...]