Alexander S. Birkhold’s Perspectives

121 total results. Page 3 of 11.

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
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
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
Alerts
Deutsche Bank DPA Reflects Government’s Focus on Third-Party Risk Management and Data-Driven Compliance Programs
Investigations Blog
Investment Bank To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act and Fraud Allegations
Investigations Blog
New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case