D. Jacques Smith’s Perspectives

392 total results. Page 19 of 33.

Investigations Blog
Senior DOJ Official Michael Granston Discusses COVID Relief Enforcement, Granston Memo, and other FCA Issues
Investigations Blog
Judge Rules Against Seizure of $330 Million Allegedly Connected to 1MDB Fraud Scheme
Investigations Blog
Pharmacy Owner and Accountant Indicted in $134m Health Care Fraud Scheme
Alerts
Beyond Robinhood: SEC Oversight in the FinTech Industry
Investigations Blog
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
Investigations Blog
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act
Investigations Blog
French Concrete Contractor to Pay $3.9 Million FCA Penalty
Alerts
Biden’s First 100 Days: Policy Changes & Your Industry
Investigations Blog
Medical Supply Exec Agrees to Pay $20.3 Million to Settle FCA Claims
Investigations Blog
Former State Senator Indicted for Fraud, Money Laundering, and Tax Evasion
Investigations Blog
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Investigations Blog
DOJ’s 2020 False Claims Act Recoveries Lowest Since 2008