Investigations Blog
428 total results. Page 18 of 18.
D. Jacques Smith, Michael F. Dearington, Randall A. Brater
Three Department of Justice memoranda recently emerged that shed light on DOJ enforcement policies.
D. Jacques Smith, Randall A. Brater, Michael F. Dearington
A federal district court in Florida earlier this month reversed a jury verdict and vacated a $350 million False Claims Act award, joining the growing number of courts to strictly apply the materiality standard set by the US Supreme Court.
D. Jacques Smith, Randall A. Brater, Michael F. Dearington
The Department of Justice recently published its annual False Claims Act (FCA) recoveries statistics for Fiscal Year 2017, reporting $3.7 billion in FCA settlements and judgments in FY 2017.