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New Jersey False Claims Act Litigation (D.N.J.) Represent a major mortgage entity in New Jersey False Claims Act case pending in the U.S. District Court for the District of New Jersey.
False Claims Act - Pharmacy Benefit Management Company Represented a pharmacy benefit management company in False Claims Act (FCA) litigation in the U.S. District Court for the Eastern District of Pennsylvania.
False Claims Act Litigation - Payroll Services Company (S.D. Fla., 11th Cir., U.S. Supreme Court) Represented a payroll services company in a False Claims Act case in U.S. District Court for the Southern District of Florida, Eleventh Circuit Court of Appeals,...
FCPA Appeal Coordinated appeal of individual convicted of violations of the Foreign Corrupt Practices Act (among other charges). This case will be the first appellate decision...
Appeal of FCPA Criminal Conviction Represent Carlos Rodriguez in his appeal of his criminal conviction on FCPA, wire fraud, and money laundering counts. The appeal presented a challenge to the DOJ's...
D.C. False Claims Act Litigation (D.D.C., D.C. Cir.) Representing a major mortgage entity in District of Columbia False Claims Act case in the U.S. Court of Appeals for the District of Columbia Circuit. The U.S....
Nevada False Claims Act Litigation (D. Nev., 9th Circuit) Representing a major mortgage entity in Nevada False Claims Act litigation in Nevada federal court and the Ninth Circuit Court of Appeals. The district court...
False Claims Act Litigation - In re Cardiac Devices Qui Tam Litigation (MDL) Represented a major health care network of hospitals and providers in In re Cardiac Devices Qui Tam Multi-District Litigation, involving allegations of...
Internal Investigation and Defense of Enforcement Action Relating to FCPA Issues in China Served as lead investigative counsel for a publicly traded manufacturer and as counsel for the company and audit committee in conjunction with an FCPA issue arising...
False Claims Act Defense of Medicare Administrative Contractor (Fiscal Intermediary) Charged with "Recklessly" Failing to Uncover Fraudulent Billing Foley represents one of the nation's largest Medicare Administrative Contractors (MAC) in a False Claims Act case that claims that the MAC should have uncovered...