Michael F. Dearington’s Perspectives

283 total results. Page 10 of 24.

Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
Press Release
ArentFox Schiff Secures Complete Victory in GSK Trade Secrets Appeal
Investigations Blog
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial
Investigations Blog
SCOTUS Raises the Bar for Proof of Intent Under the Controlled Substances Act
Investigations Blog
DC Circuit Narrowly Interprets False Claims Act’s “Government-Action Bar”
Investigations Blog
Federal Contractors Beware: Firm-Fixed-Price Contract Negotiations & FCA Liability
Investigations Blog
DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme
Investigations Blog
Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the Federal Employees Health Benefits Program
Investigations Blog
DOJ and Treasury Announce Multilateral Russian Oligarch Task Force Called “REPO” 
Investigations Blog
DOJ Civil Cyber-fraud Initiative Obtains First Settlement 
Investigations Blog
DOJ Notches Key Win for Civil Cyber-Fraud Initiative: Court Holds That Cyber Security Compliance May Be Material Under the False Claims Act
Investigations Blog
Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery