Compliance & EnforcementExpert Opinion
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A Failed Constitutional Challenge to the AKS Safe Harbor Provision – More to Come?
Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures
Whose Site Is It Anyway: Trade Groups Challenge DOL’s Prevailing Wage Calculation and Expanded Definition of the Site of Work Under the Davis-Bacon Act
Supreme Court Skeptical of ALJs Role in Regulatory Enforcement
DOJ Settlement Targets Owner and Management Company in Addition to Post-Acute Care Facilities
DOJ Reaches Groundbreaking Criminal Settlement with Binance and CEO
Europe’s Changing Corporate Corruption Legal Framework Will Affect U.S. Companies Too
False Claims Act Enforcement Continues to Target Education Industry
Tick-Tock: Second Circuit Holds That the Clock to Serve Unsealed Complaint Does Not Start Until Court Orders Service
Court Requires But-For Causation for AKS-FCA Violations But Highlights Potential Defense Challenges from the Supervalu Decision
Splitting Causation: First Circuit Sets the Stage by Accepting Anti-Kickback Appeal
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy
Recent FCA Settlement Highlights Small Business Certification Issues in Private Equity Transactions
Congress Looks to Tighten Controls on Contractors Consulting for “Covered Entities,” Curtail Contracting with Russia, and Revise Contracting Procedures for Small Businesses
How to Detect Sanctions Evasion in the Maritime and Transportation Industries
Challenge to False Claims Act Qui Tam Provisions Fails in an Initial Attempt to Revive Long-Dormant Arguments as to Constitutionality Under Article II
Key Takeaways from the 40th ACI International Conference on the FCPA
HHS Releases Groundbreaking General Compliance Program Guidance, Setting New Standards for Healthcare Entities
New Federal Law to Create Reporting Requirements for Most U.S. Entities
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