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Investigations Blog

Your Destination for Enforcement News and Analysis

News

Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Shoshana Golden, Rebecca W. Foreman
Medical Marketer Convicted of $55 Million Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Apeksha Vora
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Morgan R. Pankow, Mattie Bowden
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Morgan R. Pankow, Laura Zell

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About the Investigations Blog

The Investigations Blog provides legal updates and analysis on key enforcement news for companies and executives in highly regulated industries.

In today’s increasingly regulated world, our Investigations team offers critical and timely advice; deals with the toughest financial regulators and enforcement agencies in the world; and conducts sensitive internal investigations to help guide companies through complex governmental audits.

The toughest agencies trust and respect ArentFox Schiff because they see us in action every day. That is why companies, executives, and corporate boards turn to ArentFox Schiff.

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ArentFox Schiff has a team of veteran lawyers, including former federal and state prosecutors, regulators, government enforcement officials, and civil and criminal litigators, who assist clients through all types of investigations.

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