U.S. Defense Contractor False Claims Act Criminal Investigation

Represented individual executive of large scale defense contractor in U.S. Attorney’s Office investigation regarding potential false claims act violations in payment submissions.

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Farella Lawyers Recognized in The Best Lawyers in America® 2025 Edition

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What Nonprofit Board Leadership Needs To Know About Internal Investigations

Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and today we'll cover an important governance topic for all nonprofit organizations. That is, what leadership needs to know about internal...

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Wire Fraud Victims Have New Reporting Factors After Ciminelli

Originally published by Bloomberg Law . Courts around the country have seen an influx of challenges to indictments and convictions since the US Supreme Court’s unanimous decision in Ciminelli v. United States last May...