D. Jacques Smith’s Insights

438 total results. Page 16 of 37.

Investigations Blog
Former Portfolio Manager Convicted in Bond Fraud Trial
Investigations Blog
COVID-19 Fraud Update
Investigations Blog
Jury Orders Eli Lilly To Pay $61 Million
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
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