Mohammed T. Farooqui’s Perspectives

122 total results. Page 1 of 11.

Alerts
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures
Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
Investigations Blog
$140 Million Healthcare Fraud Case to Be Retried
Investigations Blog
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality
Investigations Blog
Pennsylvania Medical Supply Company Agrees to $5 Million Settlement
Investigations Blog
Anticipated Landmark Supreme Court Decision May Be Anything But
Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
Investigations Blog
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries
Investigations Blog
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme
Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
Investigations Blog
OIG Warns That Proposed Drug Discounts May Warrant Sanctions