Michael F. Dearington’s Insights

307 total results. Page 13 of 26.

Alerts
Court Approves Novel "Shadow Trading" Theory in SEC Insider-Trading Case
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
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
Investigations Blog
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller 
Alerts
"When It Comes To Corporate Crime, the DOJ Means Business"
Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
Alerts
Recent Case Developments Indicate Increased Judicial Scrutiny on China Initiative Prosecutions
Alerts
False Claims Amendments Act: Groundbreaking or Ineffectual?
Investigations Blog
Diabetic Testing Supplier Agrees to $160 Million Penalty to Resolve False Claims Act Charges
Investigations Blog
DOJ Intervenes Against Skilled Nursing Facilities in FCA Suit
Investigations Blog
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
Investigations Blog
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme