Nadia Patel’s Insights

394 total results. Page 1 of 33.

Investigations Blog
DOJ and HHS Launch Healthcare False Claims Act Self-Disclosure Pilot Program
Events
Webinar: Customs and Trade Fraud Investigations: Responding to DOJ’s and DHS’s Aggressive and Expanding Enforcement of Customs Fraud Through the False Claims Act
Investigations Blog
DOJ Launches Fraud Whistleblower Incentive Program Offering Rewards for Tips Leading to Criminal Charges
Investigations Blog
DOJ Fraud Division Issues Directive Outlining a ‘Comprehensive Approach’ to Fraud Enforcement
Investigations Blog
Heal 360 Owner and Clinics Agree to Pay $20 Million to Resolve FCA Allegations Involving COVID-19 Uninsured Program
Investigations Blog
DOJ Fraud Division Issues Directive on Corporate Enforcement Strategy
Investigations Blog
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
Investigations Blog
Dompé Settles Anti-Kickback Allegations for $32 Million
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: September 2026
Investigations Blog
DC Circuit Agrees Vertex Pharmaceuticals’ Fertility Support Program Would Violate Anti-Kickback Statute
Investigations Blog
Eleventh Circuit Reverses Zafirov, Holding That FCA’s Qui Tam Provisions Are Constitutional Under Appointments Clause
Investigations Blog
SEC and FDA Enter Three-Year Memorandum of Understanding to Strengthen Enforcement Cooperation