Investigations Blog

305 total results. Page 5 of 13.

D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Apeksha Vora, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Michael F. Dearington
On February 1, 2022, a federal court in California issued the first major ruling in a False Claims Act case testing the Department of Justice’s newly minted Civil Cyber-Fraud Initiative, notching a win for the government. In United States ex rel. Markus v. Aerojet RocketDyne Holdings, Inc.
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Michael F. Dearington
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries

D. Jacques Smith, Randall A. Brater, Peter R. Zeidenberg, Michael F. Dearington
The concept of materiality is critical in criminal fraud and false statement cases, as well as civil fraud cases, because it is what distinguishes harmless misrepresentations from consequential ones.
D. Jacques Smith, Randall A. Brater, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries.
D. Jacques Smith, Randall A. Brater, Michael F. Dearington
Headlines that Matter for Companies and Executives in Regulated Industries.
Randall A. Brater, D. Jacques Smith, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries.