Randall A. Brater’s Insights

352 total results. Page 19 of 30.

Investigations Blog
Investment Bank Fined $400 Million For Failing to Remediate Deficiencies in its Risk Management Systems
Investigations Blog
DOJ Announces Charges Against 345 Defendants in Historic Nationwide Health Care Fraud and Opioid Takedown
Investigations Blog
Biotechnology Company Settles False Claims Act Charges for $11.5 million
Investigations Blog
Engineering Firm Settles $37 Million False Claims Act Allegations
Investigations Blog
Acute Care Hospital Agrees to Pay $50 Million to Settle Alleged Stark Law and Anti-Kickback Statute Violations
Investigations Blog
Third Circuit Holds that False Claims Act First-to-File Bar is Not Jurisdictional
Investigations Blog
Defense Contractor Pays $1.1 Million to Resolve Civil Fraud Claims
Investigations Blog
DOJ Issues First FCPA Advisory Opinion Since 2014
Investigations Blog
Nine Individuals Charged in $24 Million Paycheck Protection Program Fraud Scheme 
Investigations Blog
Florida Doctor Charged in $681 Million Fraud Scheme Involving Substance Abuse Treatment
Investigations Blog
DME Provider to Plead Guilty to $109 Million Medicare Fraud Scheme
Investigations Blog
Drug Testing Lab Pays Nearly $12 Million to Settle False Claims Act Allegations