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  • Professionals (66)
  • Capabilities (28)
  • Experience (1)
  • Insights & News (152)
  • Other Results (15)

Professionals 66 results

Elizabeth Leavy
Elizabeth Leavy
Partner
  • Washington, DC, 
  • New York
Email
+1 202-282-5026
vCard

Partner

  • Washington, DC
  • New York
T. Reed Stephens
T. Reed Stephens
Partner
  • Washington, DC
Email
+1 202-282-5795
vCard

Partner

  • Washington, DC
Mike Gaddis
Mike Gaddis
Of Counsel
  • Dallas
Email
+1 214-453-6466
vCard

Of Counsel

  • Dallas
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Capabilities 28 results

Practice Area

Government Program Fraud, False Claims Act & Qui Tam Litigation

Investigations and litigation involving alleged fraud against the government pose a significant and growing threat to organizations and individuals across all industries that engage directly or indirectly in business with federal, state, and/or local governments. The government makes aggressive use of its extensive criminal and civil investigatory powers to root out alleged fraud and abuse implicating government funds, including one of its most powerful civil enforcement tools—the federal False Claims Act (FCA)—and similar state false claims statutes....Read more

Practice Area

White Collar & Government Investigations

Ranked Tier 1 Nationally for “Criminal Defense: White Collar” by Best Law Firms®2025, and recognized for “Corporate Crime & Investigations: Highly Regarded – Nationwide” by Chambers USA in 2025, Winston’s White Collar & Government Investigations Practice assists individuals, companies, and organizations with government investigations and enforcement matters; related criminal and civil litigation; trials; appeals; congressional oversight; internal investigations; and compliance counseling and program development and enhancement. We are comprised of 80+ litigators, with more than a dozen former prosecutors from the SEC, Main Justice, and U.S. Attorneys’ Offices nationwide, including four former U.S. Attorneys, Regional Supervisors, and a former Assistant Director, Enforcement Division, SEC. We are known for our zealous advocacy, our unyielding commitment to our clients, and for protecting and defending clients’ interests with legal acumen that’s second to none....Read more

Europe

European Disputes, Regulatory & Compliance

Experience 1 result

Experience

Motion for Summary Judgment Win in Whistleblower Retaliation Case

Winston won a major victory for a major medical technology company when the arbitrator entered an Order Granting the Motion for Summary Judgment and dismissing the case in full, with prejudice, an incredibly uncommon occurrence in arbitrations. The arbitrator subsequently also issued an order denying plaintiff’s Motion to Reconsider. Plaintiff alleged retaliation in violation of the Minnesota Whistleblower Act when she claimed she was fired in retaliation for reporting her direct supervisor for alleged illegal assault, harassment, and bullying during a sales coaching session. From the outset, we worked very closely with the client, pursuing an extremely aggressive strategy, which included moving the case into AAA arbitration, making a motion to dismiss (thereby exposing the weaknesses in claimant’s case), and obtaining useful admissions and testimony when deposing the claimant....Read more

Insights & News 152 results

False Claims Act Playbook

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April 1, 2026

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4 Min Read

DEI and FCA Liability: EO Highlights Potential Exposure for Federal Contractors

On March 26, 2026, President Trump signed a sweeping Executive Order titled “Addressing DEI Discrimination by Federal Contractors” (the EO) that attaches binding contractual consequences to diversity, equity, and inclusion (DEI) practices in federal contracting. By April 25, 2026, federal contractors, subcontractors, and lower-tier subcontractors should expect to be required to agree—as a term of their contracts—not to engage in “racially discriminatory DEI activities,” to open its books and records to government compliance audits, and to acknowledge that any violation is material to the government’s decision to pay—a critical element for False Claims Act (FCA) enforcement. In this blog, Winston lawyers analyze the new EO and weigh potential implications for contractors. 

False Claims Act Playbook

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March 30, 2026

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7 Min Read

Chicago U.S. Attorney’s Office Named Lead Prosecutorial Partner on Trade Fraud Task Force, Emphasizing DOJ’s Increased Use of False Claims Act in Customs Fraud Cases

On February 24, 2026, the U.S. Department of Justice (DOJ) and the U.S. Department of Homeland Security (DHS) jointly announced that the U.S. Attorney’s Office in Chicago would be a lead prosecutorial partner on the recently launched interagency Trade Fraud Task Force. Originally launched on August 29, 2025, the Trade Fraud Task Force aims to aggressively pursue importers, purchasers, supply chain actors, and other entities engaged in customs fraud, including duty evasion, misclassification of goods, and smuggling of prohibited items. In this article, we evaluate DOJ’s continued commitment to designate substantial resources to its initiative to combat customs and trade fraud.

False Claims Act Playbook

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March 23, 2026

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9 Min Read

Alabama Court Dismisses Hospice Whistleblower Suit, Reinforcing Pleading Standards and First-to-File Protections Under the FCA

On February 19, 2026, the United States District Court for the Middle District of Alabama dismissed a declined qui tam whistleblower suit brought against Comfort Care Hospice, LLC, and several related hospice and home health service providers based in Alabama and Tennessee, claiming improper billing practices in violation of the False Claims Act and the Tennessee Medicaid False Claims Act.

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Other Results 15 results

Site Content

What Is the Dodd-Frank Act?

The full name of the Dodd-Frank Act is the Dodd-Frank Wall Street Reform and Consumer Protection Act. It was passed in 2010 to regulate the financial market and protect consumers from risky financial practices. The legislation and its rules cover the following:...Read more

Site Content

Winston & Strawn LLP Europe Privacy Notice

1.  WHAT IS THIS?...Read more

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Japan Practice

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