The Aftermath of an Acquittal: How a Three-Year Investigation Resulted in "Not Guilty"

Jeffrey J. Ansley, Partner , Bell Nunnally. Arianna G. Goodman, Associate, Bell Nunnally.

May 12, 2020

  • After a nearly seven-week healthcare fraud case in the Northern District of Texas, three defendants were acquitted of all charges, two will be retried and one was convicted

  • Review the highlights of the case United States v. Steven Kuper, et al., including how our client, a pharmacist, was acquitted of all charges

  • This webinar will explain how pre-trial strategy, jury selection, selective cross-examination and confronting bad facts led to Steven Kuper’s acquittal

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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