Apeksha Vora’s Insights

51 total results. Page 1 of 5.

Investigations Blog
DOJ Fraud Division Issues Directive Outlining a ‘Comprehensive Approach’ to Fraud Enforcement
News
Mo. Official's Indictment Tests Limits Of Federal Bribery Laws
Investigations Blog
Heal 360 Owner and Clinics Agree to Pay $20 Million to Resolve FCA Allegations Involving COVID-19 Uninsured Program
News
How McDonnell Still Shapes Bribery Defense Strategy
Alerts
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
Investigations Blog
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
Investigations Blog
Aerospace and Defense Contractor Resolves False Claims Act Allegations for $1.5 Million
Investigations Blog
Subscription Based Telehealth Companies Indicted in Alleged $100 Million Prescription Drug Distribution Scheme
Investigations Blog
Remarks by Acting Assistant Attorney General Matthew R. Galeotti Regarding White Collar Enforcement Priorities
Investigations Blog
IT Company Resolves FCA Allegations for Nearly $15 Million
Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter