Insights on Investigations

449 total results. Page 5 of 18.

Investigations Blog
Federal Court Dismisses $680 Million FCA Suit
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Shoshana Golden, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Post-Chevron Health Care Regulations: What May Be in Store for Stark Law Litigation
D. Jacques Smith, Hillary M. Stemple, Pascal Naples

The US Supreme Court recently overturned its ruling in Chevron USA, Inc. v. Natural Resources Defense Council, Inc., changing the landscape for federal agency rulemaking and actions, particularly in the health care industry.

Investigations Blog
Texas Pharmaceutical Marketer Sentenced for $59 Million Medications Fraud Conspiracy
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Relator Calls on Supreme Court to Define Standard for a ‘Willful’ Kickback under Federal Anti-Kickback Statute
D. Jacques Smith, Nadia Patel, Rebecca W. Foreman, Roberto Martinez

On June 7, Adam Hart, a former employee of McKesson Corporation, filed a petition for certiorari to the US Supreme Court.

Investigations Blog
DOJ Announces Agreement With Rite Aid to Settle Allegations of Violating the FCA and CSA in Relation to Opioid Dispensing
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Health Care Fraud and Money Laundering of $18 Million Leads to Prison Sentence for New York Pharmacy Owners
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Roberto Martinez, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Rebecca W. Foreman, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million COVID-19 Test Kit Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Events
Webinar: Due Diligence for Life Science Companies
Stephanie Trunk, D. Jacques Smith

Join ArentFox Schiff Partners Stephanie Trunk, a recognized authority in government pricing and compliance, and Jacques Smith, a leading health care litigator with extensive experience guiding life science companies through government inquiries, as they share key insights and aim to equip participants with the knowledge to effectively manage due diligence in life science mergers and acquisitions.

Investigations Blog
District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
ArentFox Schiff Named Among Latinvex’s 2024 Top Law Firms for Work in Latin America

For the ninth consecutive year, Latinvex has listed ArentFox Schiff among the top international law firms in Latin America.

Investigations Blog
Florida Lab Owner Agrees to Pay Over $27 Million to Resolve Three Whistleblower Lawsuits
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Events
Corporate Transparency Act in the Cross-Hairs
Evgeny Magidenko

Senator Doug Jones and Gene Magidenko will present at the FBA’s Corporate and Association Counsel Division webinar on May 16, 2024.

Investigations Blog
Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
The 10 Trends and Legal Challenges We Are Tracking Throughout 2024
Jo-Ann Marchica, Mindy Pittell Hurwitz

With 2024 well underway, this article highlights some of the pressing legal issues impacting the long term care and senior housing industry this year, including trends affecting the industry and emerging issues industry participants likely will face throughout the rest of 2024 and beyond.

Investigations Blog
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Rebecca W. Foreman, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Elizabeth Satarov, Michael F. Dearington, Laura Zell, D. Jacques Smith

On March 12, the Second Circuit affirmed in part and reversed in part a district court dismissal of False Claims Act (FCA) claims predicated on alleged Anti-Kickback Statute (AKS) violations.