Roberto Martinez’s Insights

31 total results. Page 1 of 3.

Investigations Blog
DOJ’s National Fraud Enforcement Division Announces Enforcement Priorities
Investigations Blog
NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases
Investigations Blog
Trade Fraud Task Force Surpasses $1 Billion in Recoveries
Investigations Blog
Perfectus Aluminum Agrees to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
Investigations Blog
Cybersecurity Failures and Liability for Health Care Organizations: A New Enforcement Frontier
Investigations Blog
New York Federal Court Dismisses False Claims Act Suit Against COVID-19 Testing Facility Company, Without Prejudice
Investigations Blog
DOJ Secures Conviction in $197 Million Health Care Fraud Scheme Targeting Seniors and Veterans
Alerts
Navigating a Critical Year in Trade Secrets and Noncompetes: Analysis of the Year’s Key Cases and Trends
Investigations Blog
Brothers Convicted in $100 Million HIV Drug Fraud Scheme
Investigations Blog
Omni Healthcare Ordered to Pay Attorney Fees for Vexatious FCA Litigation
Investigations Blog
DOJ Files Brief in Johnson & Johnson’s Appeal of $1.6 Billion FCA Verdict
Investigations Blog
Allied Stone Inc. and Its President Agree to Pay $12.4 Million to Settle FCA Claims Relating to Evaded Customs Duties