Professionals 125 results
- Peter Crowther
- Managing Partner, International Affairs
- +44 20 7011 8750
- vCard
Managing Partner, International Affairs
Capabilities 52 results
Practice Area
Tax Controversy & Criminal Tax
Practice Area
Experience 5 results
Experience
|June 3, 2024
Wells Fargo $1.1 Billion Credit Facility to White Oak ABL 3, LLC
Insights & News 730 results
Competition Corner
|November 14, 2024
|8 Min Read
A Second Trump Presidency: How Will It Impact Antitrust Merger Review?
Last week, Donald Trump was elected to serve as the 47th president of the United States. President Trump’s election raises questions about the future of antitrust policy and enforcement, particularly following the major policy shifts and increased scrutiny of mergers and acquisitions under the Biden administration.
Global Trade & Foreign Policy Insights
|November 12, 2024
|10+ Min Read
Winston’s Takeaways from the Final Outbound Investment Rule
Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|October 30, 2024
|5 Min Read
Despite an earlier declination of intervention in United States ex rel. Zafirov v. Florida Medical Associates, LLC, Case No. 8:19-cv-01236-KKM-SPF (M.D. Fla. Sept. 30, 2024), yesterday, the United States filed a notice of appeal of the Zafirov Court’s September 30, 2024 decision to dismiss the case to the U.S. Court of Appeals for the Eleventh Circuit. The district court held in the underlying dismissal order that the qui tam provisions of the False Claims Act (FCA) are unconstitutional, echoing arguments made by certain justices in a recent FCA case before the U.S. Supreme Court. The relator, Dr. Clarissa Zafirov, filed suit in 2019 against her employer, Florida Medical Associates, LLC, alleging that the physician practice group violated the FCA by misrepresenting patient medical conditions to Medicare. Like most relators, Zafirov did not assert that any of the alleged illegality harmed her personally; rather, she brought suit on behalf of the “real party of interest,” the United States of America. The government had declined to intervene, leaving Zafirov to pursue the litigation on her own over the past five years. But yesterday, the United States filed its Notice of Appeal, opening the door for further review of the constitutionality of the FCA's qui tam provisions – including by the U.S. Supreme Court should there be a circuit split.
Other Results 24 results
Law Glossary
Law Glossary
Location