Nadia Patel’s Insights

302 total results. Page 15 of 26.

Alerts
Trade Secrets 2020: Analysis of the Year’s Key Cases & Trends
Investigations Blog
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
Investigations Blog
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act
Investigations Blog
French Concrete Contractor to Pay $3.9 Million FCA Penalty
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
Investigations Blog
First Circuit Upholds Whistleblower Retaliation Verdict
Investigations Blog
HHS Announces Formation of FCA Working Group