Alexander S. Birkhold’s Insights

125 total results. Page 4 of 11.

Investigations Blog
DOJ’s 2020 False Claims Act Recoveries Lowest Since 2008
Alerts
Deutsche Bank DPA Reflects Government’s Focus on Third-Party Risk Management and Data-Driven Compliance Programs
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
Investigations Blog
First Circuit Upholds Whistleblower Retaliation Verdict
Alerts
Piercing the Corporate Shell: New Legislation Will Force Anonymous Shell Companies to Disclose Their True Owners
Investigations Blog
HHS Announces Formation of FCA Working Group
Investigations Blog
HHS Announces Final Rules Amending Stark Law Regulations and Anti-Kickback Statute
Investigations Blog
Seven Individuals Charged in $16 Million COVID-Relief Fraud Scheme
Investigations Blog
House Committee Chairs Direct White House and Federal Agencies to Preserve Documents during Transition Period to the Biden Administration
Investigations Blog
Russian National Sentenced to Prison for $100 Million Cyber Fraud Conspiracy
Investigations Blog
Mortgage Company to Pay $24.9 Million to Resolve Alleged False Claims Act Violations