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Criminal Conspiracy Wire Fraud Federal Contractors

Womble Bond Dickinson

Recent Supreme Court Activity with Major Implications for Government Contractors

Womble Bond Dickinson on

Two recent Supreme Court matters signal major implications for government contractors. First, the Supreme Court will review whether government contractors can appeal a denial of a sovereign immunity defense in lawsuits...more

Husch Blackwell LLP

"Varsity Blues" Reversal Demonstrates Limitations of Conspiracy Allegations

Husch Blackwell LLP on

On May 10, 2023, the First Circuit dealt a major blow to the Department of Justice’s wide-ranging "Varsity Blues" investigation by reversing convictions of two defendants. Individuals, companies, and federal contractors in...more

ArentFox Schiff

New Huawei Rule: What it Means for US Companies

ArentFox Schiff on

In another blow to Huawei, on August 7, 2019, the Department of Defense (DoD), General Services Administration (GSA), and National Aeronautics and Space Administration (NASA) issued an interim rule amending the Federal...more

ArentFox Schiff

Investigations Newsletter: Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme

ArentFox Schiff on

Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme - After a six-day trial, a federal jury in Detroit found a patient recruiter guilty of one count of conspiracy to pay and receive health care...more

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