D. Jacques Smith’s Insights

410 total results. Page 14 of 35.

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
Press Release
77 ArentFox Schiff Attorneys and 19 Practices Recognized Among Nation’s Best by Legal 500
Investigations Blog
Briefing Regarding FCA Circuit Split Continues Before The Supreme Court
Investigations Blog
Former CEO Indicted for Misleading Investors About COVID-19 Test Kits
Press Release
Chambers USA Ranks 66 ArentFox Schiff Attorneys and 25 Practices Among Nation’s Best
Investigations Blog
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
Investigations Blog
US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context