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Investigations Blog

453 total results. Page 17 of 19.

Investigations Blog
Asset Management Company to Pay $3.6 Million to Resolve False Claims Act Allegations
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Intervenes Against Home Health Agency and Owners in FCA Suit
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Enforcement Wrap: SCOTUS Denied Chance to Clarify How FCA Suits Must Describe Improper Billing
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Releases Updated Guidance Regarding Evaluation of Corporate Compliance Programs
D. Jacques Smith + 2

On April 30, 2019, the US Department of Justice Criminal Division (DOJ) issued new guidance expanding upon the specific considerations that federal prosecutors should take into account when evaluating corporate compliance programs in connection with a government investigation.

Investigations Blog
SCOTUS Unanimously Extends Statute of Limitations for Relators to File FCA Lawsuits
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Justice Department Issues Formal Guidance on False Claims Act Cases
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: DOJ Issues New Compliance Guidance
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Home Health Agency Owner Sentenced to 84 Months in Prison for Medicare Fraud
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Health Company Pays $30 Million to Settle Overpayment Allegations
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Avoid a Fumble: Map and Manage Your ‘Operation Varsity Blues’ Strategy 
Brian D. Schneider + 2

Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which federal prosecutors charged at least 50 people in an elaborate scheme to gain admission for their children at elite universities.

Investigations Blog
Florida Health Care Facility Owner Convicted in $1.3 Billion Fraud Scheme
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: DOJ Makes Good on Promise to Move to Dismiss Whistleblower Complaint Against Biotech Company
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: University Settles for $112.5 Million to Resolve Allegations of False Claims
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Fourth Circuit: Government Not Collaterally Estopped from Prosecuting Defendant After Declining to Intervene in Civil FCA Suit Against Him
D. Jacques Smith + 3

As a matter of first impression, the US Court of Appeals for the Fourth Circuit recently held that the government’s decision to decline to intervene in a civil False Claims Act suit brought by a private relator does not preclude the government from bringing criminal fraud charges against the same de

Investigations Blog
Friday Enforcement Wrap: Two Additional Guilty Pleas in Ongoing Bid Rigging Investigation Produce $127 Million in Fines
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Medical Device Company Agrees to Pay Over $17 Million to Resolve FCA Allegations
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Granston Cautions Against Use of Excessive Discovery to Obtain Dismissal
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Tennessee-Based Skilled Nursing Facility Company Agrees to Pay $18 Million to Settle “Worthless Services” FCA Allegations
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Texas and Xerox Agree to a Record $235.9 Million Medicaid Fraud Settlement
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Coalition of Law Enforcement Agencies Tackle Opioid Crisis Via the False Claims Act
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Electronic Health Records Company Settles FCA Allegations for $57.25 Million
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Deputy Associate Attorney General Delivers Remarks at Annual False Claims Act Conference
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

News | Investigations Blog
Distilling Compliance Lessons from Healthcare Fraud Cases
D. Jacques Smith

Complex Litigation Partner and National Practice Group Leader Jacques Smith was quoted in an article discussing healthcare-related fraud by Compliance Week.

Investigations Blog
Friday Enforcement Wrap: Government Shutdown Watch
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Government Shutdown Watch
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries