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Insights on Investigations

414 total results. Page 16 of 17.

Investigations Blog
Friday Enforcement Wrap: DOJ Moves to Dismiss 11 FCA Cases
December 21, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Health Care System Settles Stark Law Investigation for $12 Million
December 14, 2018
D. Jacques Smith, Randall A. Brater, Stephanie Trunk, David S. Greenberg, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Medical Device Manufacturer and Parent Company Pay $30.9 Million to Resolve FCA Claims
December 7, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
HHS OIG Reports Expected Investigative Recoveries of $2.91 Billion in FY 2018
December 5, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

The Office of Inspector General for the Department of Health and Human Services recently published its Semiannual Report to Congress, for the period April 1 to September 30, 2018.

Investigations Blog
Friday Enforcement Wrap: DOJ Announces Revised Policy on Individual Accountability for Corporate Wrongdoing
November 30, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

At an FCPA conference on November 29, Deputy Attorney General Rod Rosenstein announced revisions to DOJ’s policy regarding pursuit of individuals involved in corporate wrongdoing. The current policy, memorialized in the 2015 “Yates Memo,” instructed that, “[t]o be eligible for any cooperation credit

Investigations Blog
Friday Enforcement Wrap: International Airlines Agree to Pay $5.8 Million to Settle False Claims Act Allegations Based on Misreporting of Mail Delivery Times
November 16, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Federal Court Throws Out False Claims Act Retaliation Claim Filed Against CEO in Individual Capacity
November 15, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

A federal district court in the Southern District of New York dismissed claims filed against a CEO in his individual capacity under the False Claims Act’s anti-retaliation provision, and also rejected an alter-ego theory of liability.

Glass building
Investigations Blog
Friday Enforcement Wrap: Federal Jury Convicts Patient Recruiter in $1.1 Million Kickback Scheme
November 9, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Court Rules FCA Anti-Retaliation Provision Does Not Cover Post-Employment Retaliation
November 8, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

Earlier this week, in Potts v. Center for Excellence in Higher Education, the Tenth Circuit held “that the False Claims Act’s anti-retaliation provision unambiguously excludes relief for retaliatory acts occurring after the employee has left employment.” 2018 WL 5796963, — F.3d — (10th Cir. Nov. 6,

Investigations Blog
Friday Enforcement Wrap: VA Official Pleads Guilty in $2 Million Fraud Scheme
November 2, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Glass tall buildings
Investigations Blog
Friday Enforcement Wrap: DOJ Announces Anti-Kickback Settlement & More Headlines
October 26, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Investigations Blog
Friday Enforcement Wrap: New DOJ Guidance on Corporate Monitors & More Headlines
October 19, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Medicare Fraud Lands Patient Recruiter in Jail & More Top Headlines
October 12, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Physician Association Settles for $270 Million & More Top Headlines
October 5, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Glass sky scrapers
Investigations Blog
Friday Enforcement Wrap: $260 Million to Settle Kickback Claims & More Top Headlines
September 28, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Genesis Healthcare Agrees to Pay $53.6 Million
September 21, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Arent Fox is pleased to announce the launch of the Investigations Blog, a dedicated resource for legal updates and analysis on key enforcement news for companies and executives in highly regulated industries.

Cityscape, Glass Buildings, Sky Scrapers
Investigations Blog
Sixth Circuit Adopts Whistleblower–Friendly Objective Intent Standard for FCA Retaliation Claims Premised on Constructive Discharge
September 5, 2018
D. Jacques Smith, Randall A. Brater, Nadia Patel

In a recent decision, the Sixth Circuit adopted an objective intent standard: an employee alleging constructive discharge in violation of the False Claims Act need not prove that the employer took actions designed to force the employee to quit.

News
Is DOJ Changing Its Approach to Enforcement? What Regulated Entities Need to Know
June 1, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

Arent Fox Partners D. Jacques Smith and Randall A. Brater and Associate Michael F. Dearington penned an article in the May issue of Pratt’s Government Contracting Law Report on three recent changes to the Department of Justice’s enforcement policies.

Investigations Blog
Surviving the Public Disclosure Bar Just Got Easier for Relators in the Ninth Circuit
May 7, 2018
D. Jacques Smith, Randall A. Brater

A development out of the Ninth Circuit makes relators more likely to qualify as an original source under the False Claims Act and thus survive the public disclosure bar.

Investigations Blog
Recent Anti-Kickback Settlements Continue to Generate Substantial Revenue for DOJ
May 4, 2018
D. Jacques Smith, Randall A. Brater, Nadia Patel

The latest False Claims Act settlements indicate that the Anti-Kickback Statute continues to be an enforcement priority and a key tool for identifying and prosecuting healthcare fraud.

News
Another One Bites the Dust: Court Tosses Nearly $350 Million False Claims Act Verdict Under Escobar
April 24, 2018
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

Arent Fox partners D. Jacques Smith and Randall Brater and associate Michael Dearington penned an article published in the April issue of Pratt’s Government Contracting Law Report on the recent reversal of a substantial False Claims Act verdict.

Alerts
Whistle While They Work: SEC Announces Largest-Ever Dodd-Frank Whistleblower Awards
March 23, 2018
Lynn R. Fiorentino, Peter V. B. Unger, Michael F. Dearington

Earlier this week, the United States Securities and Exchange Commission sent shockwaves through the financial-industry legal-and-compliance communities, announcing its largest-ever Dodd-Frank whistleblower awards, totaling $83 million.

Investigations Blog
Fighting the Opioid Epidemic: New DOJ Prescription Interdiction & Litigation Task Force To Target Drug Manufacturers & Distributors
March 6, 2018
D. Jacques Smith, Stephanie Trunk

Attorney General Jeff Sessions announced the launch of the Prescription Interdiction & Litigation Task Force, which will use criminal and civil law enforcement tools to combat the nation’s opioid epidemic, specifically targeting drug manufacturers and distributors.

News
New DOJ Policies Favor Corporate Defendants
February 27, 2018
D. Jacques Smith

On February 8, 2018, Complex Litigation Practice Group Leader Jacques Smith was quoted in an article by Compliance Week titled, “New DOJ Policies Favor Corporate Defendants.”

Investigations Blog
Is DOJ Changing Its Approach to Enforcement? What Regulated Entities Need to Know 
February 2, 2018
D. Jacques Smith, Michael F. Dearington, Randall A. Brater

Three Department of Justice memoranda recently emerged that shed light on DOJ enforcement policies.

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