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Investigations Blog

453 total results. Page 13 of 19.

Investigations Blog
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
D. Jacques Smith + 6

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 + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Distinguishing Hype From Fraud: Tech Startup Founder’s 97-Month Sentence Provides Cautionary Tale
David M. Barbash + 2

The Department of Justice is on high alert for situations when hype turns to fraud at tech startups.

Investigations Blog
Urgent Care Provider and Management Company to pay $22.5 Million to End FCA Claims
D. Jacques Smith + 5

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 + 6

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 + 6

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 + 6

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 + 6

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 + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Beyond Robinhood: SEC Oversight in the FinTech Industry
D. Jacques Smith + 1

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 + 6

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 + 6

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 + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Supply Exec Agrees to Pay $20.3 Million to Settle FCA Claims
D. Jacques Smith + 6

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 + 6

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 + 6

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 + 6

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 + 6

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 + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
First Circuit Upholds Whistleblower Retaliation Verdict
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Piercing the Corporate Shell: New Legislation Will Force Anonymous Shell Companies to Disclose Their True Owners
Peter V. B. Unger + 1

Three months after a leak and investigation into over $2 trillion in suspect transactions at the world’s largest banks and financial institutions, known as the “FinCEN Files,” Congress passed legislation that would require anonymous shell companies to disclose their true owners.

Investigations Blog
HHS Announces Formation of FCA Working Group
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
HHS Announces Final Rules Amending Stark Law Regulations and Anti-Kickback Statute
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Seven Individuals Charged in $16 Million COVID-Relief Fraud Scheme
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
House Committee Chairs Direct White House and Federal Agencies to Preserve Documents during Transition Period to the Biden Administration
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries