Greg Saikin is a former federal prosecutor who focuses his practice on regulatory and enforcement matters in the healthcare industry, as well as white collar criminal defense and corporate internal investigations. Mr. Saikin also advises corporate clients on compliance matters relating to the Foreign Corrupt Practices Act (FCPA), international trade laws and regulations and anti-money laundering.
Prior to joining the firm, Mr. Saikin served in the U.S. Department of Justice as an Assistant United States Attorney in the Southern District of Texas, where he directed grand jury investigations, tried cases to jury verdict and argued before the U.S. Court of Appeals for the Fifth Circuit. While in the Fraud Section, Mr. Saikin prosecuted Medicare and Medicaid providers for billing schemes, anti-kickback statute and HIPAA violations, and identity theft crimes. He also prosecuted securities and bank fraud, public corruption, tax fraud and money laundering. In addition, he served on the interagency Suspicious Activity Report (SAR) Task Force, where he coordinated with federal law enforcement agencies and the Financial Crimes Enforcement Network (FinCEN) to pursue potential money laundering violations reported by financial institutions in accordance with the Bank Secrecy Act.
Mr. Saikin received a number of awards as a federal prosecutor, including the Integrity Award from the Inspector General of the U.S. Department of Health and Human Services. He was also recognized by the FBI Director for outstanding prosecution skills and by the U.S. Secret Service Director for superior contributions to law enforcement.
Mr. Saikin previously worked on The White House advance staff, where he traveled throughout the United States and to numerous foreign countries coordinating official visits of President George W. Bush.
2/7/2013 - Health Law Update—February 7, 2013
1/24/2013 - Health Law Update—January 24, 2013
1/15/2013 - Saikin Comments on New Texas Health and Human Services Commission Regulation