Nadia Patel’s Insights

302 total results. Page 13 of 26.

Investigations Blog
Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions
Alerts
Decades-Running Antitrust Claims Against Sabre Continue To Overcome Hurdles
Investigations Blog
DOJ Civil Cyber-fraud Initiative Obtains First Settlement 
Investigations Blog
DOJ Continues To Prosecute PPP Fraud
Alerts
Trade Secrets 2021: Analysis of the Year’s Key Cases & Trends
Investigations Blog
Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
Investigations Blog
Lab Owner Indicted For $100 Million Health Care Fraud Scheme
Investigations Blog
DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1.4 Billion in Losses, with Focus on Telemedicine
Alerts
Drugmaker Settles New York Opioid Lawsuit for $50 Million
Alerts
Home Health Agency Operator Agrees to Pay $17 Million to Resolve False Claims Act Allegations
Alerts
False Claims Amendments Act: Groundbreaking or Ineffectual?
Alerts
Senator Chuck Grassley Introduces Bipartisan Amendments to False Claims Act Aimed at Clarifying “Confusion” Over Materiality Standard