Nadia Patel’s Insights

305 total results. Page 3 of 26.

Investigations Blog
Florida Man and Affiliated Companies Pay $20 Million for COVID-19 Fraud
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: March 2025
Investigations Blog
FCA Enforcement & Compliance Digest — Winter 2025 False Claims Act Newsletter
Investigations Blog
Jury Clears SuperValu of Liability in Whistleblower FCA Prescription Pricing Case
Investigations Blog
Trump Tariffs: What Importers Need to Know About Customs Fraud and the Increased Use of the False Claims Act
Investigations Blog
Home Health Care Company to Pay $3 Million to Resolve FCA Allegations
Investigations Blog
First Circuit Joins Sixth and Eighth Circuits in Adopting Heightened, But-For Causation Standard for AKS-Based FCA Claims
Alerts
Trade Secrets and Noncompete Agreements: Analysis of Significant Cases and Emerging Trends
Investigations Blog
President Trump Puts a “Pause” on FCPA Enforcement
Investigations Blog
Ninth Circuit Reverses Dismissal of FCA Suit
Investigations Blog
Pfizer Settles Its Subsidiary’s Kickback Allegations for Nearly $60 Million
Investigations Blog
Massachusetts District Court Judge Applies Heightened Causation Standard in FCA Case