Michael F. Dearington’s Perspectives

281 total results. Page 11 of 24.

Investigations Blog
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
Investigations Blog
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller 
Alerts
"When It Comes To Corporate Crime, the DOJ Means Business"
Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
Alerts
Recent Case Developments Indicate Increased Judicial Scrutiny on China Initiative Prosecutions
Alerts
False Claims Amendments Act: Groundbreaking or Ineffectual?
Investigations Blog
Diabetic Testing Supplier Agrees to $160 Million Penalty to Resolve False Claims Act Charges
Investigations Blog
DOJ Intervenes Against Skilled Nursing Facilities in FCA Suit
Investigations Blog
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
Investigations Blog
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme
Investigations Blog
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
Alerts
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million