Insights on Investigations

401 total results. Page 4 of 17.

Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Elizabeth Satarov, Michael F. Dearington, Laura Zell, D. Jacques Smith

On March 12, the Second Circuit affirmed in part and reversed in part a district court dismissal of False Claims Act (FCA) claims predicated on alleged Anti-Kickback Statute (AKS) violations.

Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud”
D. Jacques Smith, Mattie Bowden, Rebekkah R.N. Stoeckler, Michelle J. Shapiro

On March 7, Deputy Attorney General Lisa Monaco delivered the keynote remarks at the American Bar Association’s (ABA) 39th National Institute on White Collar Crime.

Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
ArentFox Schiff Earns Top Recognitions from JD Supra Readers’ Choice Awards

ArentFox Schiff is proud to announce the firm has been recognized by the 2024 JD Supra Readers’ Choice Awards, which acknowledges top authors and firms for the visibility and engagement their thought leadership earned among readers in select subjects during the past year.

Investigations Blog
Department of Justice Designates First Chief AI Officer
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Health Care Counsel Blog
10 Legal Challenges for the Health Care Industry in 2024
David S. Greenberg, Douglas A. Grimm, Stephanie Trunk, Jill A. Steinberg, Hillary M. Stemple, Gayland O. Hethcoat II, D. Jacques Smith, Dan H. Renberg, Alison Lima Andersen, Jessica Sprovtsoff, Moyosore O. Koya, Shoshana Golden, Rebekkah R.N. Stoeckler, Oliver Spurgeon III*

With 2024 underway, ArentFox Schiff highlights 10 of the most pressing legal issues facing the health care industry this year.

Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Bring Your Own Device Policies: A Strategic Guide for Regulated Industries
D. Jacques Smith, Rebekkah R.N. Stoeckler

In the era of technology-driven workplaces, Bring Your Own Device (BYOD) policies have emerged as a significant trend. A BYOD policy allows employees to use their personal devices, such as smartphones, for work purposes, usually receiving and sending work emails.

Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

News
Your Employee Has Corporate Data on Her Personal (BYOD) Cellphone – And Someone Else Wants It – Now What?
Linda M. Jackson, D. Jacques Smith, Barbara S. Wahl, Rebekkah R.N. Stoeckler

Recently, there has been an ever-increasing trend of companies utilizing “bring your own device” (BYOD) policies that permit employees to use their own personal devices, such as smartphones, tablets, or laptops, for work purposes.

Investigations Blog
Binance to Pay Historic $4 Billion Fine
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Shoshana Golden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries