About the Author


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James McGrath is the Managing Partner of McGrath & Grace, Ltd., a law firm that specializes in conducting independent corporate internal investigations worldwide.  The former chief legal officer of a federally-funded narcotics task force in Cleveland, Ohio and a former prosecutor, he has been published in leading legal and compliance and ethics publications, and his writings have been commented on by the Wall Street Journal Online, leading blogs, and the Department of Justice.

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And In Dick Cassin's Book

Read selected guest posts
from his FCPA Blog.

Internal Investigations Blog

Mark Trouville

CVS and Cardinal Health May Be Taking New Medicine in Pill-Mill Probe

CVS Caremark, Corp. and Cardinal Health, Inc. find themselves in the crosshairs of a Drug Enforcement Agency investigation in central Florida that threatens both companies’ ability to do business there.  Pinning down who knew what and when within both organizations may lead to some very unpleasant results and the prospect that nobody knew anything is unlikely and lends little comfort.