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January 23, 2005

What's Happening at MedQuist?

The latest in the government's scrutiny into healthcare appears to be occurring at Medquist.   According to a Washington Post story, "MedQuist Gets Subpoena in Massachusetts," "[t]he U.S. Attorney's Office for Massachusetts has subpoenaed records from medical information services company MedQuist Inc. seeking documents related to its dealings with both governmental and non-governmental customers." The article notes that "MedQuist also said it continues to cooperate with the Securities and Exchange Commission's ongoing investigation in the matter." 

Agency Investigations add a component to white collar cases that one does not find in a typical street crime investigation. What was originally an agency investigation by the SEC, now is a subpoena request by DOJ.  One has to wonder if the SEC has referred this matter to the DOJ for investigation or whether this is an independent investigation?

(esp)

January 23, 2005 in Investigations, News | Permalink