Nkechi Kanu
Overview
Nkechi is a counsel in Crowell's Government Contracts practice 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
- University of California, Berkeley, B.A., legal studies, 2009
- Georgetown University Law Center, J.D., 2014
- District of Columbia
- Virginia
Nkechi's Insights
Client Alert | 9 min read | 10.14.24
Cybersecurity Matured: DoD Finalizes Cybersecurity Maturity Model Certification (CMMC) Program
On October 11, 2024, the Department of Defense (DoD) released a final rule (the “Final Program Rule”) formalizing the requirements, assessment processes, and related governance for its Cyber Maturity Model Certification Program (CMMC).[1]
Client Alert | 1 min read | 08.12.24
Publication | 08.07.24
The False Claims Act: Compliance issues in US government procurement and healthcare
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 | 9 min read | 10.14.24
Cybersecurity Matured: DoD Finalizes Cybersecurity Maturity Model Certification (CMMC) Program
On October 11, 2024, the Department of Defense (DoD) released a final rule (the “Final Program Rule”) formalizing the requirements, assessment processes, and related governance for its Cyber Maturity Model Certification Program (CMMC).[1]
Client Alert | 1 min read | 08.12.24
Publication | 08.07.24
The False Claims Act: Compliance issues in US government procurement and healthcare
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 | 9 min read | 10.14.24
Cybersecurity Matured: DoD Finalizes Cybersecurity Maturity Model Certification (CMMC) Program
On October 11, 2024, the Department of Defense (DoD) released a final rule (the “Final Program Rule”) formalizing the requirements, assessment processes, and related governance for its Cyber Maturity Model Certification Program (CMMC).[1]
Client Alert | 1 min read | 08.12.24
Publication | 08.07.24
The False Claims Act: Compliance issues in US government procurement and healthcare