D. Jacques Smith’s Perspectives

392 total results. Page 12 of 33.

Investigations Blog
DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets
Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
Investigations Blog
Former Portfolio Manager Convicted in Bond Fraud Trial
Investigations Blog
COVID-19 Fraud Update
Investigations Blog
Jury Orders Eli Lilly To Pay $61 Million
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme
Investigations Blog
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme
Investigations Blog
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial
Investigations Blog
SCOTUS Raises the Bar for Proof of Intent Under the Controlled Substances Act
Investigations Blog
Supreme Court To Decide on DOJ Authority in FCA Suits
Investigations Blog
Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations