Alexander S. Birkhold’s Perspectives

121 total results. Page 4 of 11.

Investigations Blog
First Circuit Upholds Whistleblower Retaliation Verdict
Alerts
Piercing the Corporate Shell: New Legislation Will Force Anonymous Shell Companies to Disclose Their True Owners
Investigations Blog
HHS Announces Formation of FCA Working Group
Investigations Blog
HHS Announces Final Rules Amending Stark Law Regulations and Anti-Kickback Statute
Investigations Blog
Seven Individuals Charged in $16 Million COVID-Relief Fraud Scheme
Investigations Blog
House Committee Chairs Direct White House and Federal Agencies to Preserve Documents during Transition Period to the Biden Administration
Investigations Blog
Russian National Sentenced to Prison for $100 Million Cyber Fraud Conspiracy
Investigations Blog
Mortgage Company to Pay $24.9 Million to Resolve Alleged False Claims Act Violations
Investigations Blog
Department of Justice Announces $8.3 Billion Settlement with Opioid Manufacturer Purdue Pharma and Members of the Sackler Family
Investigations Blog
Medical Device Manufacturer Settles Improper Payment Allegations for $18 Million
Investigations Blog
Investment Bank Fined $400 Million For Failing to Remediate Deficiencies in its Risk Management Systems
Investigations Blog
DOJ Announces Charges Against 345 Defendants in Historic Nationwide Health Care Fraud and Opioid Takedown