7
Total Mentions
7
Documents
158
Connected Entities
The documents mention Insys Therapeutics and related legal cases involving kickbacks and fraud but do not appear to contain any direct or substantive connection to the Institute for National Security Studies.
The Institute for National Security Studies is mentioned in the context of news articles related to Insys Therapeutics and doctors accused of accepting kickbacks for prescribing Subsys. These mentions are incidental, as the documents primarily focus on the legal proceedings and companies involved in the Insys case, not on the Institute itself. Many of their appearances are in automated news articles.

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Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
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in January 2020. • In March 2018, the Complex Frauds & Cybercrime Unit charged five Manhattan based doctors for accepting bribes and kickbacks from Insys, a pharmaceutical company, in exchange for prescribing Subsys, a potent fentanyl-based spray. To date, four of the five doctors have been convicted;
Page: EFTA00023946 →a former partner belongs in arbitration, saying that the partner signed an arbitration agreement when he was hired. Read full article » HEALTH Ex-Insys Exec Gets Nearly 3 Years For Opioid Kickbacks Linklaters Lucas Magazine Mayer Brown McGuireWoods Milton Laurence Miner Orkand Morgan Lewis Mo
Page: EFTA00032550 →lass action brought by investors who claim the financier lost $1 billion after lying to them. Read full article » 2nd Of 5 NY Docs Eyed For Taking Insys Kickbacks Cops Plea A doctor admitted Wednesday to taking cash from Insys Inc. to prescribe its Subsys painkiller to patients, becoming the second
Page: EFTA00032556 →ing and receiving health care kickbacks as part of a $1 billion health care fraud scheme. Read full article » 5 NY Doctors Denounce DOJ Charges Of Insys Kickbacks Five New York doctors on Tuesday assailed a U.S. Department of Justice indictment accusing them of pocketing kickbacks to prescribe a fen
Page: EFTA00032578 →and finds a litigation landscape that hasn't come close to stabilizing. Opinion attached I Read full article NYC Doc Gets Over 4% Years For Taking Insys Kickbacks A former New York City doctor on Wednesday was sentenced to more than 4% years in prison for taking hundreds of thousands of dollars in k
Page: EFTA00032734 →federal judge said Tuesday, rescheduling the proceeding after a pandemic-related delay. Read full article » NYC Doc Gets Over 4% Years For Taking Insys Kickbacks A former New York City doctor on Wednesday was sentenced to more than 4% years in prison for taking hundreds of thousands of dollars in k
Page: EFTA00032740 →charges for helping provide loans with illegally high interest rates through tribe-owned companies. Letter attached I Read full article » HEALTH Insys Proposes Novel Gov't Committee Deal In Ch. 11 Case Bankrupt drugmaker Insys Therapeutics Inc. reached a deal with a group of government entities se
Page: EFTA00032957 →
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Department of Justice
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official

Federal Trade Commission
Organization
Hogan Lovells
PersonAmerican-British law firm

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Rahm Emanuel
PersonAmerican politician (born 1959)
Insys Therapeutics Inc.
OrganizationWells Fargo & Co.
OrganizationMayer Brown
PersonSchoen Legal Search
OrganizationAmerican Bar Association
OrganizationU.S. Court of Appeals
OrganizationAce Greenberg
PersonOrrick
PersonSecurities and Exchange
Organization
New York State
Location
Internal Revenue Service
OrganizationGibson Dunn
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US