D. Jacques Smith’s Insights

410 total results. Page 21 of 35.

Investigations Blog
French Concrete Contractor to Pay $3.9 Million FCA Penalty
Alerts
Biden’s First 100 Days: Policy Changes & Your Industry
Investigations Blog
Medical Supply Exec Agrees to Pay $20.3 Million to Settle FCA Claims
Investigations Blog
Former State Senator Indicted for Fraud, Money Laundering, and Tax Evasion
Investigations Blog
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Investigations Blog
DOJ’s 2020 False Claims Act Recoveries Lowest Since 2008
Investigations Blog
Investment Bank To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act and Fraud Allegations
Investigations Blog
New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case
Alerts
Sixth Circuit Offers New Clarity for Copycat Fraud Cases
Investigations Blog
First Circuit Upholds Whistleblower Retaliation Verdict
Investigations Blog
HHS Announces Formation of FCA Working Group
Investigations Blog
HHS Announces Final Rules Amending Stark Law Regulations and Anti-Kickback Statute