D. Jacques Smith’s Insights

438 total results. Page 17 of 37.

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
Investigations Blog
DC Circuit Narrowly Interprets False Claims Act’s “Government-Action Bar”
Investigations Blog
Federal Contractors Beware: Firm-Fixed-Price Contract Negotiations & FCA Liability
Investigations Blog
DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme
Investigations Blog
Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the Federal Employees Health Benefits Program
Investigations Blog
Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions
Investigations Blog
DOJ Brings Charges Against 21 People in $150 Million COVID-19 Fraud Action 
Investigations Blog
Physician Partners of America Agrees To Pay $24.5 Million To Resolve False Claims Act Allegations
Investigations Blog
Prosecutors Target Fake COVID-19 Immunization and Vaccination Cards