George P. Varghese

DOJ Revives China Initiative Tactics: Investigating Academic Researchers By Targeting Universities Under The False Claims Act

Supreme Court Rejects Economic-Loss Requirement For Wire Fraud But Underscores Materiality As A Limiting Element Of Federal Fraud Statutes

First Circuit Adopts "But For" Causation Standard Under The Anti-Kickback Statute, Paving The Way For Potential Supreme Court Review

The Impact And Future Of The Fifth Circuit's New Hard-Line Stance On Geofence Warrants

Second Circuit Confirms Willfulness Under The Anti-Kickback Statute And False Claims Act Requires Relators To Plead That The Defendant Acted Knowing That His Conduct Is Unlawful

Outlier Or Trend? A Possible Narrowing Of The Border Search Exception For Electronic Devices

OIG Issues New Advisory Opinion On Federal Anti-Kickback Statute

OIG Issues Advisory Opinion On Federal Anti-Kickback Statute

Government Setback "Resulting From" Another Court Adopting The "But For" Causation Standard For False Claims Act Cases Furthering Court Split

DOJ's "China Initiative" Falters

Borderline: The Evolving Landscape Of The Border Search Doctrine

Insys Ruling Casts Doubt On DOJ Opioid Investigations