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Results: 1-10 of 129

Law enforcement in the health care industry: what do new cases against Novartis tell us?

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • 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