Investigations Blog

362 total results. Page 1 of 15.

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Shoshana Golden, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Meghan F. Hart, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Pascal Naples, Meghan F. Hart, Nardeen Billan

Welcome to the Winter 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on False Claims Act (FCA) enforcement trends, litigation, agency guidance, and compliance tips. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Nardeen Billan, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Nadia Patel, Jackson David Toof, Mario A. Torrico

In addition to navigating the Trump Administration’s ever-changing international trade policy through the use of existing (e.g., Section 301, Section 232, etc.) and novel (e.g., International Emergency Economic Powers Act, reciprocal) tariffs, US importers now must also be cognizant of the increased use of the False Claims Act (FCA) to enforce against customs fraud.

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Nardeen Billan, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Pascal Naples, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, John M. Hindley, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, John M. Hindley, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Roberto Martinez, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, M.H. Joshua Chiu, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Mattie Bowden, M.H. Joshua Chiu

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Mattie Bowden, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Elizabeth Satarov, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, M.H. Joshua Chiu, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Hillary M. Stemple, Nadia Patel, Michael F. Dearington, Roberto Martinez, John M. Hindley

Welcome to the Fall 2024 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on False Claims Act (FCA) enforcement trends, litigation, agency guidance, and compliance tips. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, M.H. Joshua Chiu, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Mattie Bowden, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Mattie Bowden, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, John M. Hindley, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, John M. Hindley, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Rebecca W. Foreman, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Rebecca W. Foreman, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries