Nadia Patel’s Insights

307 total results. Page 1 of 26.

Investigations Blog
Regeneron Court Permits Government to Pursue False Certification Theory
Investigations Blog
Patio Furniture Firm Pays Millions for Dodging Import Duties
Investigations Blog
Johnson & Johnson Challenges the Constitutionality of FCA $1.6 Billion Verdict
News
FCA Working Group Reboot Signals EHR Compliance Risk
News
Smith and Patel Quoted on DOJ’s FCA Enforcement Priorities in Health Care
Investigations Blog
IT Company Resolves FCA Allegations for Nearly $15 Million
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: July 2025
Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
Investigations Blog
DOJ and HHS Emphasize Continued, Robust, and Coordinated Health Care Enforcement With Revival of False Claims Act Working Group
Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: June 2025
Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions