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International Trade Bulletin - Volume 1, Issue 10

Client Alert | 2 min read | 07.24.06

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Click here to view this entire issue - Crowell & Moring International Trade Bulletin, Vol. I, Issue 10

Insights

Client Alert | 4 min read | 04.16.26

ROI Tracking as Mens Rea? Novartis Ruling Reframes AKS Pleading Risk

Is evidence that a company tracked return on investment (ROI) for certain actions and expenses sufficient to prove mens rea and plead a violation of the federal Anti-Kickback Statute (AKS) with the requisite particularity? A recent decision in the U.S. District Court for the Southern District of New York (SDNY) suggests that it is....