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Law enforcement in the health care industry: what do new cases against Novartis tell us?
- Morvillo Abramowitz Grand Iason & Anello PC
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- USA
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- May 9 2013
In recent years, pharmaceutical companies have faced criminal investigations and charges in regard to alleged off-label marketing of prescription
SEC charges city and its underwriter with fraud
- Dorsey & Whitney LLP
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- USA
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- April 30 2013
The City of Victorville California, Assistant City Manager Keith Metzler, deal underwriter and broker Newcomb & Dedios or KND and its principle
Another medical device case: Philips settles SEC administrative proceeding for $4.5 million
- BuckleySandler LLP
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- USA
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- April 5 2013
On April 5, 2013, Koninklijke Philips Electronics, N.V., the Dutch parent of the Philips group of companies, settled an SEC administrative proceeding
High-profile fraud reinforces need for adequate compliance programs
- Reed Smith LLP
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- USA
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- April 4 2013
On April 1, 2013, the Federal Times covered the story of how an Army Corps of Engineers contracting officer committed fraud to the tune of $30
Drafting agreement mires energy companies in bid-rigging claims in Michigan
- Constantine Cannon LLP
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- USA
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- March 25 2013
NorthStar Energy LLC is suing Encana Corp. and Chesapeake Energy Corp. in the U.S. District Court for the Western District of Michigan, alleging the
2012 year-end health care enforcement update
- Gibson Dunn & Crutcher LLP
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- USA
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- February 22 2013
2012 saw a continuation of the trends we have seen in health care enforcement in recent years--wide-ranging enforcement activity, historic
Justice Department brandishes rarely used weaponFIRREAin full-scale assault on S&P, and California joins the battle with separate state False Claims Act complaint
- Fried Frank Harris Shriver & Jacobson LLP
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- USA
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- February 11 2013
The Justice Department's February 4, 2013 lawsuit against credit rating agency Standard & Poor's Ratings Services ("S&P"), a subsidiary of
2013 enforcement predictions
- LeClairRyan
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- USA
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- January 13 2013
I always like to make predictions at the beginning of each year. My track record is plus and minus - sometimes on target, sometimes off-target. The
2012 year-end False Claims Act update
- Gibson Dunn & Crutcher LLP
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- USA
- -
- January 8 2013
For years, the Department of Justice ("DOJ") has sought recoveries under the False Claims Act, 31 U.S.C. 3729-33 (the "FCA" or the "Act"), with a torrid
Supreme Court’s next FCA whistleblower case?
- Proskauer Rose LLP
- -
- USA
- -
- December 19 2012
Imagine you own a company that does business with a federal agency. The company's contract with the agency specifies that the company will deliver widgets
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