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Don’t Just Let the Dominoes Fall; Understand the Paths They Might Take
More Carrots, More Sticks – DOJ Announces Agency-Wide Whistleblower Pilot Program
LRN 2024 Program Effectiveness Report Underscores Importance of Values, Adaptation and Accountability
Lessons for Skilled Nursing and Assisted Living Facilities From the “Largest Health Care Fraud Case”
Fifth Circuit Holds It Lacks Subject Matter Jurisdiction to Review False Claims Act Retaliation Claim by Former Contractor Employee
DOJ Announces it is Designing a Whistleblower Rewards Program
Court Finds That Qui Tam Relator Cannot Enforce 340B Program Statute
Second Circuit Clarifies Anti-Kickback Statute’s Scienter Requirement
New DOJ Whistleblower Program Is Reminder for Companies to Bolster Culture Around Reporting
DOJ’s 2023 False Claims Act Recoveries and Early Trends in 2024
Anticorruption Enforcement and the Foreign Corrupt Practices Act: Trends to Track in 2024
Counterclaims Against Compliance-Officer-Turned-Relator Survive Motion to Dismiss
Federal Judge Orders Whistleblower Who Filed a “Frivolous” Qui Tam to Pay Over $1 Million for Defendants’ Attorneys’ Fees
Gunvor’s Blockbuster FCPA Settlement
Top 10 International Anti-Corruption Developments for February 2024
DOJ Flexes Its Post-Polansky (c)(2)(A) Muscles and Moves To Dismiss Qui Tam Midway Through Discovery
The Gunvor FCPA Enforcement Action
FinCEN Issues Final Rule Extending Beneficial Ownership Information Reporting Deadline for New Entities
What Every Multinational Company Should Know About … Export Controls and Economic Sanctions Red Flags
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