Insights on Investigations

414 total results. Page 2 of 17.

Alerts
White Collar and Enforcement Outlook 2025
M. Scott Peeler, Glenn C. Colton, Michael F. Dearington, Peter R. Zeidenberg, Laura Zell, Nardeen Billan, Nicholas L. Collins, Rachel A. Levin, James G. Pizzo, Apeksha Vora, Sara J. (Hickey) Wiseman

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two cases pending before the US Supreme Court that could have sweeping implications for future white-collar fraud cases.

Investigations Blog
FCA Enforcement & Compliance Digest — Winter 2025 False Claims Act Newsletter
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.

Investigations Blog
Jury Clears SuperValu of Liability in Whistleblower FCA Prescription Pricing Case
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

Investigations Blog
Trump Tariffs: What Importers Need to Know About Customs Fraud and the Increased Use of the False Claims Act
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.

Investigations Blog
Home Health Care Company to Pay $3 Million to Resolve FCA Allegations
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

News
Birkhold Quoted on ‘Click-Through’ Training in Anti-Corruption Three-Part Report Series
Alexander S. Birkhold

Partner Alexander Birkhold was quoted in a recent discussion on the effectiveness of “click-through training,” referring to trainings using click-through screens and multiple-choice tests, in corporate compliance training.

Investigations Blog
First Circuit Joins Sixth and Eighth Circuits in Adopting Heightened, But-For Causation Standard for AKS-Based FCA Claims
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

Health Care Counsel Blog
Top Legal Challenges for the Health Care Industry in 2025
David S. Greenberg, Douglas A. Grimm, Annie Chang Lee, Michele L. Gipp, Anne M. Murphy, Stephanie Trunk, Hillary M. Stemple, Gayland O. Hethcoat II, D. Jacques Smith, Daniel J. McQueen, Jeffrey B. Tate , Brian D. Schneider, Moyosore O. Koya, William R. Mitchell, Rebekkah R.N. Stoeckler, Pascal Naples

With 2025 underway, the AFS Health Care team highlights some of the most pressing legal issues facing the health care industry this year.

Investigations Blog
President Trump Puts a “Pause” on FCPA Enforcement
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

Investigations Blog
Ninth Circuit Reverses Dismissal of FCA Suit
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

Investigations Blog
Pfizer Settles Its Subsidiary’s Kickback Allegations for Nearly $60 Million
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

Investigations Blog
Massachusetts District Court Judge Applies Heightened Causation Standard in FCA Case
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

Investigations Blog
DOJ Reports Nearly $3 Billion in FCA Settlements, Judgments for FY 2024
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

Investigations Blog
Federal Government Urges Court of Appeals to Uphold Constitutionality of FCA Qui Tam Provisions
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

Investigations Blog
Second Circuit Partially Affirms Novartis’ Motion to Dismiss AKS Claims
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

Investigations Blog
California Doctor to Pay $3 Million for Insider Trading
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

Investigations Blog
Florida Telemarketer Sentenced to 15 Years in Prison for $67 Million Medicare Fraud Scheme
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

Investigations Blog
FCA Enforcement & Compliance Digest — Fall 2024 False Claims Act Newsletter
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.

Investigations Blog
Seventh Circuit Considers When Legal Marketing Transforms Into Illegal Kickbacks
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

Investigations Blog
Owner, Operator of Texas Lab Charged for $79 Million Medical Testing Fraud Scheme
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

Investigations Blog
UCHealth Settles FCA Violations for $23 Million
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

Investigations Blog
Judge Orders Government to Pay Relators a Cut of FCA Settlement
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

2024 Election Analysis
Alerts
ArentFox Schiff 2024 Election Analysis
Byron Dorgan*, Philip S. English*, Dan H. Renberg, Jon S. Bouker, Craig Engle, David P. Grosso, David Tafuri, Cissy Jackson, Laura E. Doyle*, Oliver Spurgeon III*, Daniel Sjostedt*, Starshine S. Chun*, Katherine Kramer*

The United States awoke on November 6 to a changed and improbable political landscape. The nation has re-elected Donald J. Trump as President and has given him a US Senate Republican majority and potentially a US House of Representatives Republican majority as well. As fatigued and steadfast local and state election workers continue to sort through ballots, we continue to look to the finalization of tallies for some remaining Senate and House races to determine the nature and size of Congressional majorities.

Investigations Blog
Connecticut State Court Finds Defunct Pharmacy Liable for $39.2 Million in Damages and Penalties
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

Investigations Blog
San Diego Physician and Medical Practice Pay $3.8 Million to Resolve FCA Allegations
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