Nkechi Kanu
Overview
Nkechi is a partner in Crowell's Government Contracts Group, where she advises government contractors on internal and government investigations arising under the False Claims Act (FCA), with a particular focus on alleged noncompliance with cybersecurity requirements. Nkechi's FCA experience also includes procurement fraud, healthcare fraud, and defense industry fraud.
Career & Education
- Georgetown University Law Center, J.D., 2014
- University of California, Berkeley, B.A., legal studies, 2009
- District of Columbia
- Virginia
Nkechi's Insights
Client Alert | 1 min read | 02.28.25
The Top FCA Developments of 2024
FY 2024 saw continued growth in False Claims Act enforcement, with a record year for new qui tam and government-initiated actions, and the highest total recovery in three years. Enforcement of pandemic-related fraud and cybersecurity noncompliance increased, and health care, procurement, and small business fraud violations were again priority areas. A groundbreaking opinion from the District Court for the Middle District of Florida may have teed up a potentially landscape-shifting decision about the viability of the qui tam mechanism in the not too distant future. And a landmark administrative law decision at the U.S. Supreme Court may impact many FCA cases to come. Significant decisions regarding retaliation, excessive fines, the first-to-file rule, and the public disclosure bar were also handed down by courts of appeals. Crowell attorneys discuss these highlights and others in a “Feature Comment” published in The Government Contractor.
Client Alert | 4 min read | 02.21.25
Speaking Engagement | 02.19.25
Representative Matters
- Conducted large-scale internal investigation for government contractor involving mandatory disclosure and False Claim Act considerations relating to potential noncompliance with cybersecurity requirements.
- Advised VA contractor on strategic response to a Civil Investigative Demand served on the organization in connection with a False Claims Act investigation, which resulted in favorable administrative resolution.
- Successfully represented drug manufacturer in a qui tam False Claims Act lawsuit alleging fraudulent pharmaceutical testing methods. The case was dismissed at the pleading stage.
- Led internal investigation and developed disclosure strategy relating to company's failure to perform required conformance testing for products listed on the government's Qualified Product List. Secured favorable resolution of matter with OIG.
- Successfully led the defense of a whistleblower OSHA investigation into one of the largest healthcare providers in the Midwest, which involved proceedings before the Solicitor General’s Office. OSHA concluded its investigation with no charges.
- Managed response to federal criminal grand jury subpoena involving alleged violation of conflict of interest regulations and requirements, which resulted in the DOJ concluding investigation with no charges.
- Lead counsel for Fortune 50 company with respect to half billion dollar commercial item program, counseling client on government changes and delays while responding to cure notice and threat of termination by customer agency. Negotiated successful settlement and recovery of tens of millions of dollars in changes, delays, and future work for contractor.
- Represented foreign subcontractor in international arbitration against prime contractor in recovering on multiple damages claims arising from subcontracts providing services under the U.S. Army's LOGCAP contract in Iraq.
- Advised clients on cloud service provider requirements under DFARS 252.204-7012 and DFARS 252.239-7010./li>
- Engaged in longstanding partnerships with multiple defense contractors to devise compliance strategies for DFARS 252.204-7012, including routine gap assessments and subsequent remediation plans.
Nkechi's Insights
Client Alert | 1 min read | 02.28.25
The Top FCA Developments of 2024
FY 2024 saw continued growth in False Claims Act enforcement, with a record year for new qui tam and government-initiated actions, and the highest total recovery in three years. Enforcement of pandemic-related fraud and cybersecurity noncompliance increased, and health care, procurement, and small business fraud violations were again priority areas. A groundbreaking opinion from the District Court for the Middle District of Florida may have teed up a potentially landscape-shifting decision about the viability of the qui tam mechanism in the not too distant future. And a landmark administrative law decision at the U.S. Supreme Court may impact many FCA cases to come. Significant decisions regarding retaliation, excessive fines, the first-to-file rule, and the public disclosure bar were also handed down by courts of appeals. Crowell attorneys discuss these highlights and others in a “Feature Comment” published in The Government Contractor.
Client Alert | 4 min read | 02.21.25
Speaking Engagement | 02.19.25
Insights
The False Claims Act: Compliance issues in US government procurement and healthcare
|08.07.24
Global Investigations Review
FEATURE COMMENT: The Top FCA Developments Of 2021
|02.16.22
The Government Contractor, Vol. 64, No. 7
New Enforcement Action Highlights Risks of Corporate Compliance Reporting
|09.01.15
Contract Management Magazine
"Cybersecurity Maturity Model Certification (CMMC): Proposed Rule Released!", National Contract Management Association Webinar
|01.30.24
CMMC Proposed Rule: What to Know
|01.09.24
Legal Q and A: What Federal Contractors Should Know About CMMC
|01.19.23
The Construction Broadsheet
Just When You Thought It Was Over: Eleventh Circuit Deepens Disagreement on FCA’s Tolling Provision
|06.08.18
Crowell & Moring's Government Contracts Legal Forum
Feature Comment: The Top FCA Developments Of 2016 For Government Contractors
|01.11.17
The Government Contractor
- |
05.04.16
Crowell & Moring's Government Contracts Legal Forum
Nkechi's Insights
Client Alert | 1 min read | 02.28.25
The Top FCA Developments of 2024
FY 2024 saw continued growth in False Claims Act enforcement, with a record year for new qui tam and government-initiated actions, and the highest total recovery in three years. Enforcement of pandemic-related fraud and cybersecurity noncompliance increased, and health care, procurement, and small business fraud violations were again priority areas. A groundbreaking opinion from the District Court for the Middle District of Florida may have teed up a potentially landscape-shifting decision about the viability of the qui tam mechanism in the not too distant future. And a landmark administrative law decision at the U.S. Supreme Court may impact many FCA cases to come. Significant decisions regarding retaliation, excessive fines, the first-to-file rule, and the public disclosure bar were also handed down by courts of appeals. Crowell attorneys discuss these highlights and others in a “Feature Comment” published in The Government Contractor.
Client Alert | 4 min read | 02.21.25
Speaking Engagement | 02.19.25