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Michael F. Dearington’s Insights

299 total results. Page 12 of 25.

Investigations Blog
DOJ and Treasury Announce Multilateral Russian Oligarch Task Force Called “REPO” 
March 18, 2022
Investigations Blog
DOJ Civil Cyber-fraud Initiative Obtains First Settlement 
March 11, 2022
Investigations Blog
DOJ Notches Key Win for Civil Cyber-Fraud Initiative: Court Holds That Cyber Security Compliance May Be Material Under the False Claims Act
February 2, 2022
Investigations Blog
Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery
January 21, 2022
Alerts
Court Approves Novel "Shadow Trading" Theory in SEC Insider-Trading Case
January 21, 2022
Investigations Blog
Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
January 14, 2022
Investigations Blog
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
December 2, 2021
Investigations Blog
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller 
November 12, 2021
Alerts
"When It Comes To Corporate Crime, the DOJ Means Business"
November 8, 2021
Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
November 2, 2021
Alerts
Recent Case Developments Indicate Increased Judicial Scrutiny on China Initiative Prosecutions
September 16, 2021
Alerts
False Claims Amendments Act: Groundbreaking or Ineffectual?
August 10, 2021

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