Insights on Investigations

395 total results. Page 3 of 16.

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, M.H. Joshua Chiu, 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, M.H. Joshua Chiu, 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
Doug Jones, 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, Mattie Bowden

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, Stephen Blake

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.

Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud”
D. Jacques Smith, Mattie Bowden, Rebekkah R.N. Stoeckler, Michelle J. Shapiro

On March 7, Deputy Attorney General Lisa Monaco delivered the keynote remarks at the American Bar Association’s (ABA) 39th National Institute on White Collar Crime.

Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
ArentFox Schiff Earns Top Recognitions from JD Supra Readers’ Choice Awards

ArentFox Schiff is proud to announce the firm has been recognized by the 2024 JD Supra Readers’ Choice Awards, which acknowledges top authors and firms for the visibility and engagement their thought leadership earned among readers in select subjects during the past year.

Investigations Blog
Department of Justice Designates First Chief AI Officer
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries