Insights on Investigations

427 total results. Page 11 of 18.

Investigations Blog
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
D. Jacques Smith, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Q&A: FCA Specialist Jacques Smith on Perils, Precautions for Health Care Industry
D. Jacques Smith

The National Law Journal spoke with Arent Fox Complex Litigation Practice Leader Jacques Smith last week about key trends in FCA enforcement for the Health Care industry.

Investigations Blog
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Arent Fox Welcomes Former US Senator Doug Jones and Counsel Cissy Jackson in Washington, DC

Arent Fox LLP is pleased to announce the expansion of its Government Relations and Government Enforcement & White Collar groups with former U.S. Senator Doug Jones and Cissy Jackson.

Alerts
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Court Rules Prescription Drug Event and Enrollee Encounter Data Are 'Claims for Payment' Under the False Claims Act
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Urgent Care Provider and Management Company to pay $22.5 Million to End FCA Claims
D. Jacques Smith, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
DOJ Updates Actions to Combat Fraud Related to COVID-19
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Sixth Circuit: False Claims Act Anti-Retaliation Provision Extends to Post-Employment Retaliation
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Arent Fox’s Investigations Blog provides legal updates and analysis on key enforcement news for companies and executives in highly regulated industries. 

Investigations Blog
Senior DOJ Official Michael Granston Discusses COVID Relief Enforcement, Granston Memo, and other FCA Issues
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Judge Rules Against Seizure of $330 Million Allegedly Connected to 1MDB Fraud Scheme
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmacy Owner and Accountant Indicted in $134m Health Care Fraud Scheme
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Beyond Robinhood: SEC Oversight in the FinTech Industry
D. Jacques Smith, Michael L. Andresino

With SEC claims on the rise and the recent Whistleblower amendments, FinTech businesses will be well-served by reviewing their compliance operations and consulting with counsel as needed to mitigate avoidable risk. 

Investigations Blog
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
French Concrete Contractor to Pay $3.9 Million FCA Penalty
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

United States Capitol Building
Alerts
Biden’s First 100 Days: Policy Changes & Your Industry
Mark A. Bloom, Lynn R. Fiorentino, David R. Hamill, David P. Grosso, Elliott M. Kroll, M. Scott Peeler, Andrew Ross, Julius A. Rousseau, III, D. Jacques Smith, Randall A. Brater, Henry Morris, Jr., Angela M. Santos, Stephanie Trunk

Arent Fox is monitoring policy changes by the Biden Administration to provide timely analysis on how they could impact your business.

Investigations Blog
Medical Supply Exec Agrees to Pay $20.3 Million to Settle FCA Claims
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former State Senator Indicted for Fraud, Money Laundering, and Tax Evasion
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s 2020 False Claims Act Recoveries Lowest Since 2008
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Investment Bank To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act and Fraud Allegations
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Sixth Circuit Offers New Clarity for Copycat Fraud Cases
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

The U.S. Court of Appeals for the Sixth Circuit recently analyzed whether and to what extent a relator can survive the False Claims Act’s public disclosure bar when the relator alleges continuation of a fraud scheme.