Investigations Blog
319 total results. Page 6 of 13.
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Michael F. Dearington
On February 1, 2022, a federal court in California issued the first major ruling in a False Claims Act case testing the Department of Justice’s newly minted Civil Cyber-Fraud Initiative, notching a win for the government. In United States ex rel. Markus v. Aerojet RocketDyne Holdings, Inc.
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Michael F. Dearington
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Peter R. Zeidenberg, Michael F. Dearington
The concept of materiality is critical in criminal fraud and false statement cases, as well as civil fraud cases, because it is what distinguishes harmless misrepresentations from consequential ones.
D. Jacques Smith, Randall A. Brater, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Michael F. Dearington
Headlines that Matter for Companies and Executives in Regulated Industries.
Randall A. Brater, D. Jacques Smith, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Michael F. Dearington
The Department of Justice recently announced a new initiative that aims to hold government contractors accountable when they fail to meet required cybersecurity standards.
D. Jacques Smith, Randall A. Brater
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Nadia Patel
The New York Attorney General’s office announced that drugmaker Endo Health Solutions has agreed to pay $50 million dollars to resolve a lawsuit brought by the state of New York as well as two New York counties alleging that Endo (and other major drug manufacturers) improperly marketed and sold pres
D. Jacques Smith, Randall A. Brater, Nadia Patel
A group of New Jersey home health care companies (collectively, the BAYADA Companies), have agreed to pay $17 million to resolve claims that they violated the False Claims Act and Anti-Kickback Statute.
D. Jacques Smith, Randall A. Brater, Laura Zell
John Peter Smith Hospital (JPS) agreed to pay more than $3.3 million to settle allegations that it violated the False Claims Act by upcoding hundreds of claims submitted to federal healthcare programs.
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
A Florida owner of telemedicine companies is charged with orchestrating a health care fraud and illegal kickback scheme that involved the submission of over $784 million in false Medicare claims.