Insights on False Claims Act Investigations & Litigation

174 total results. Page 4 of 7.

Investigations Blog
CVS to Pay $37.8 Million to Settle Overbilling Claims
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Zafirov One Year Later: Constitutional Challenges to the False Claims Act’s Qui Tam Provision
Nadia Patel + 1

Judge Kathryn Kimball Mizelle’s ground-breaking decision in Zafirov v. Florida Medical Associates LLC and Justice Clarence Thomas’ solo dissent in US ex rel. Polansky v. Executive Health Resources Inc. have revived what many had viewed as a settled constitutional question.

Investigations Blog
Medtronic FCA Claims Survive Reconsideration Despite First Circuit’s But-For Causation Standard
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Finds Global Health Care Company Novo Nordisk Not Liable in Whistleblower’s FCA Suit
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: November 2025
Angela M. Santos + 16

Welcome to the November 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
Fifth Circuit Judge Questions Constitutionality of the FCA’s Qui Tam Provision
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Safe Chain Shows the DSCSA Is a Compliance Mandate and a Criminal Boundary
Abha Kundi

Last week’s jury convictions of Safe Chain Solutions’ co-owners in United States v. Brosius, No. 1:24-cr-20255 (S.D. Fla.) coupled with US Food and Drug Administration (FDA) Drug Supply Chain Security Act (DSCSA) enforcement make one conclusion unavoidable: The DSCSA is both a regulatory mandate and a criminal risk boundary.

Investigations Blog
Brothers Convicted in $100 Million HIV Drug Fraud Scheme
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Private Equity Firm Not Liable for Alleged FCA Retaliation Claims by Former Employee of Portfolio Company
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Seizes $15 Billion in Bitcoin in Cryptocurrency Fraud Scheme
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Fourth Circuit Appeal Challenges Six-Year Sentence in $10 Million Medicaid Fraud Case
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$37 Million FCA Settlement: Semler Scientific and Bard Resolve Medicare False Claims Over FloChec/QuantaFlo
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Remarks by Acting Assistant Attorney General Matthew R. Galeotti Regarding White Collar Enforcement Priorities
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Trade Secrets Case Watch
Insurance Broker List Not Protected as Trade Secret After Employee’s Unrestricted Sharing
Linda M. Jackson + 7

The plaintiff, John Snyder, worked for a life insurance company from December 2006 to August 2016.

Events
Webinar: False Claims Act Enforcement Trends in the Life Sciences and Health Care Industries
Hillary M. Stemple + 1

Investigations Partners Hillary Stemple and Nadia Patel will host a CLE webinar on how health care organizations’ compliance officers and general counsel can bolster compliance mechanisms in light of the re-launch of the Department of Justice and Department of Health and Human Services’ False Claims Act (FCA) Working Group.

Investigations Blog
Ninth Circuit Restores FCA Case Against Biotronik
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: September 2025
Angela M. Santos + 11

Welcome to the September 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
Omni Healthcare Ordered to Pay Attorney Fees for Vexatious FCA Litigation
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Seventh Circuit Affirms Dismissal of FCA Retaliation Suit Against AbbVie for Alleged Off-Label Promotion
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Files Brief in Johnson & Johnson’s Appeal of $1.6 Billion FCA Verdict
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Allied Stone Inc. and Its President Agree to Pay $12.4 Million to Settle FCA Claims Relating to Evaded Customs Duties
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: August 2025
Angela M. Santos + 13

Welcome to the August 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
Texas Alleges That Eli Lilly Patient Assistance Programs Violates AKS
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Regeneron Court Permits Government to Pursue False Certification Theory
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Patio Furniture Firm Pays Millions for Dodging Import Duties
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries