About

Charles Kreindler is a partner in the Governmental Practice in the firm's Los Angeles office. He is also Leader of the White Collar Defense and…

Charles Kreindler is a partner in the Governmental Practice in the firm's Los Angeles office. He is also Leader of the White Collar Defense and Corporate Investigations Practice Group.

The New Anti-Money Laundering Act of 2020 and Potential Effects on Foreign Businesses and High Net Worth Individuals

March 12, 2021

Bank Fraud Trial Highlights White Collar Enforcement Risks for Cannabis Industry

March 11, 2021

Supreme Court Limits SEC’s Authority to Disgorge Ill-Gotten Gains in Civil Suits

June 24, 2020

Materiality Concerns For CARES Act Enforcement Cases

June 15, 2020

Tips for the Unwary: Precautions Against Liability for Healthcare Businesses Receiving CARES Act Funds

June 2, 2020

How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking

May 29, 2019

You Again?: Application of the First-to-File Bar Where Subsequent Actions Are Brought By the Same Relator

February 25, 2015

Cloudy Skies Ahead for Providers? CMS’ Release of Medicare Billing Data Combined with Physician Payment Sunshine Act Data May Boost Fraud Litigation

June 24, 2014

Cloudy Skies Ahead for Providers? CMS’ Release of Medicare Billing Data Combined with Physician Payment Sunshine Act Data May Boost Fraud Litigation

June 5, 2014

Potential Risks of Healthcare Joint Ventures Between Insurance Companies and Hospitals

May 21, 2014

About

Charles Kreindler is a partner in the Governmental Practice in the firm's Los Angeles office. He is also Leader of the White Collar Defense and…

Charles Kreindler is a partner in the Governmental Practice in the firm's Los Angeles office. He is also Leader of the White Collar Defense and Corporate Investigations Practice Group.

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Sheppard, Mullin, Richter & Hampton LLP