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How the New Department of Health and Human Services Will Support Seniors

first_img By: Beth Melena, Deputy Press Secretary   SHARE  TWEET Like Governor Tom Wolf on Facebook: Facebook.com/GovernorWolf How the New Department of Health and Human Services Will Support Seniors Budget News,  Government That Works,  Healthcare,  Human Services,  Seniors,  The Blog Earlier this week, Governor Wolf announced his plan to create a Department of Health and Human Services (HHS) in his 2017-2018 budget, which would unite the Departments of Aging (PDA), Drug and Alcohol Programs (DDAP), Health (DOH), and Human Services (DHS) in order to help provide more streamlined services to Pennsylvanians.One group of Pennsylvanians the creation of this new department will benefit is seniors. Currently, older Pennsylvanians have to work through multiple agencies for the health and human services that they need. For example, seniors:Receive prescription assistance from PACE through PDA while locating where to dispose of unwanted or expired prescription drugs through DDAPApply for the aging waiver through DHS while seeking home and community-based services through PDASearch for information on the quality of nursing homes through DOH while reporting concerns to PDA once they’re in a facility. If those concerns result in an investigation that identifies a deficiency as threatening to a persons’ life or safety, that investigation and the subsequent penalties associated with it are administered by DOH.Older Pennsylvanians will now have one point of service with the Department of Health and Human Services. This will result in less confusion and easier access as constituents and their families seek services. It also builds on the Wolf Administration’s commitment to enabling citizens to age in place by preventing instability of health and wellness and protecting the most vulnerable from abuse, neglect, abandonment, and exploitation.Seniors will not see any cuts to their programs due to the creation of this new department and it will have no impact on how lottery fund monies are used to support senior programs. In fact, senior benefits and programs will be bolstered by the focus of a single agency.The Wolf Administration is dedicated to continue providing the same services as required under the Older Americans Act, while improving the quality of services for seniors by eliminating the unnecessary duplication of effort and the confusion it creates among Pennsylvania’s seniors and their families. February 01, 2017 SHARE Email Facebook Twitterlast_img read more

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The Foreign Officials Of 2017

first_imgA “foreign official.”Without one, there can be no FCPA anti-bribery violation (civil or criminal).  Who were the alleged “foreign officials” of 2017?This post highlights the alleged “foreign officials” from 2017 corporate DOJ and SEC FCPA enforcement actions.There were 13 core corporate enforcement actions in 2017. Of the 13 enforcement actions 7 (54%) involved, in whole or in part, employees of alleged state-owned or state-controlled entities (“SOEs) with an additional 2 actions (15%) involving, in whole or in part, individuals associated with foreign health care systems.By way of comparison:in 2016, 78% of corporate enforcement actions involved, in whole or in part, employees of alleged SOEs (see here);in 2015, 55% of corporate enforcement actions involved, in whole or in part, employees of alleged SOEs (see here);in 2014 60% of corporate enforcement actions involved, in whole or in part, employees of alleged SOEs (see here);in 2013, 77% of corporate enforcement actions involved, in whole or in part, employees of alleged SOEs (see here);in 2012, 42% of corporate enforcement actions involved, in whole or in part, employees of alleged SOEs (see here at pages 348-353);in 2011, 81% of corporate enforcement actions involved, in whole or in part, employees of alleged SOEs (see here at pages 29-41);in 2010, 60% of corporate FCPA enforcement actions involved, in whole or in part, employees of alleged SOEs (see here at pages 108-119); andin 2009, 66% of corporate FCPA enforcement actions involved, in whole or in part, employees of alleged SOEs (see here at pages 410-44).In 2014, in an issue of first impression for an appellate court, the 11th Circuit set forth a control and function test for whether an alleged SOE can be “instrumentality” under the FCPA such that its employees are “foreign officials” under the FCPA.  As highlighted here and more extensively in my Supreme Court amicus brief supporting the cert petition, there were many flaws in the 11th Circuit’s reasoning.  The Supreme Court declined to hear the case.  As to whether Congress intended employees of SOEs to be “foreign officials” under the FCPA, see here for my “foreign official” declaration.The remainder of this post describes (as per DOJ/SEC allegations) the “foreign officials” of 2017.  As is apparent from the descriptions below, in certain instances the enforcement agencies describe the “foreign official” with reasonable specificity; in other instances with virtually no specificity.[Note:  certain of the enforcement actions below technically only involved FCPA books and records and internal control charges or findings.  As most readers know, actual charges in many FCPA enforcement actions hinge on voluntary disclosure, cooperation, collateral consequences, and other non-legal element issues.  Thus, even if an FCPA enforcement action is resolved without FCPA anti-bribery charges, most such actions remain very much about the “foreign officials” involved – a fact evident when reading the actual enforcement action. Nevertheless, in 2017 there appeared to be one “pure” FCPA books and records and internal controls provisions case (Las Vegas Sands) in which it was unclear whether the DOJ believed that “foreign officials” were involved in the alleged improper conduct.MondelezSECIndian government officials to obtain licenses and approvals for a chocolate factoryZimmer BiometDOJ/SECMexico customs officials (the Brazil portion of the enforcement concerned using a “prohibited distributor” implicated in the prior, original enforcement action).SQMDOJ/SECChilean politicians, political candidates, and individuals connected to themOrthofixSEC“doctors employed at government-owned hospitals”Las Vegas SandsDOJThe enforcement action concerned the transfer of approximately $60 million to a Consultant for the purpose of promoting Sands’ business and brands. According to the DOJ: “Several of Sands’ contracts with and payments to Consultant had no discernible legitimate business purpose, Sands senior executives were repeatedly warned about the Consultant’s dubious business practices and the high risk of Sands’ transactions with Consultant [including those involving Chinese SOEs].”Rolls-RoyceDOJIndividuals at PTT Public Company Ltd. [a Thai state-owned and state-controlled oil and gas company, which owned extensive submarine gas pipelines in the Gulf of Thailand, and was controlled by the Thai government and performed government functions that the Thai government treated as its own]Individuals at Petrobras [a corporation in which the Brazilian government directly owned a majority of common shares with voting rights, while additional shares were controlled by the Brazilian Development Bank and Brazil’s Sovereign Wealth Fund]Individuals at Asia Gas Pipeline [AGP a joint venture between Kazakh and Chinese state-owned and state-controlled entities that was designed to transport gas through a pipeline between Kazakhstan and China. AGP was controlled by the Kazakh and Chinese governments and performed government functions for Kazakhstan and China]Individuals at SOCAR [the Azeri state-owned and state-controlled oil and gas company]Individuals at SOC [South Oil Company, an Iraqi state-owned and state-controlled oil company].Individuals at Sonangol [an Angolan state-owned and state-controlled oil company]LindeDOJhigh-level officials at the National High Technology Center (NHTC) of the Republic of Georgia, a 100% state-owned and-controlled entityCDM SmithDOJofficials in the National Highways Authority of India (“NHAI”), India’s state-owned highway management agencyHalliburtonSECSonangol officialTeliaDOJ/SECAn Uzbek government official, and a relative of a high-ranking Uzbek government official, with influence over decisions made by the Uzbek Agency for Communications and Information (“UzACI”) – this individual has been widely reported to be Gulnara Karimova] Alere SECIndividuals associated with a “set of entities known as an Entidad Promotora de Salud, or EPS, which provided health insurance services for their members. These entities were created by Colombian law as part of the Colombian government’s efforts to provide universal health benefits to its citizens. Under this system, EPSs were responsible for organizing and guaranteeing the provision of health services for their enrolled participants and managing their participants’ health risks. Among other things, EPSs contracted for health services on behalf of their participants through a network of public, private, and their own health service providers. EPSs were both private and government controlled.”SBM OffshoreDOJ“state-owned oil companies in Brazil, Angola, Equatorial Guinea, Kazakhstan, Iraq and elsewhere”Petrobras officialsnine Angolan officials within Sonangol and Sonusa.  [Sonusa refers to Sonangol USA Co. which is described as a Houston-Texas based company that is a wholly-owned subsidiary of Sonangol described as a state-owned and state-controlled oil company. Sonusa was controlled by the Angolan government and performed government functions for Angola.]”at least nine Equatorial Guinean officials within GEPetrol and MMIE. [GEPetrol is described as the national oil company of Equatorial Guinea, controlled by the country’s Ministry of Mines, Industry and Energy [MMIE] and performed government functions for Equatorial Guinea.”at least one KazMunayGas officials at least one Company 1 employee. [KazMunayGas is described as Kazakhstan’s state-owned and state-controlled oil company, controlled by the Kazakh government that performed government functions. Company 1 is described as a subsidiary of an Italian oil and gas company in which the government of Kazakhstan granted the company a concession as the operator of the Kashagan oil field development in Kazakhstan. In this capacity, Company 1 was acting in an official capacity for or on behalf of KazMunayGas in awarding contracts].”at least two Iraqi officials within SOC. [SOC is described as South Oil Company, an Iraqi state-owned and state-controlled oil company, controlled by the Iraqi government that performed government functions.].Keppel OffshoreDOJ“Brazilian Official 1 [described as an employee of Petrobras], Brazilian Official 2 [described as an employee of Petrobras] and the Worker’s Party [described as a political party in Brazil].” Free 90 Minute 2017 FCPA Year In Review Video A summary of every corporate enforcement action; notable statistics and issues to consider; compliance take-away points; and enforcement agency and related developments. Click below to view the engaging video tutorial. Viewlast_img read more

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