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The Growing Causal Divide: But-For Causation in AKS/FCA Actions
Second Circuit Rejects Insufficient Service-of-Process Argument, Adopts Relator-Friendly Rule
“No” Means “No”: The Government’s Veto Over Public Disclosure Bar Dismissals
The FCA at the Supreme Court: Government Intervention and Dismissal of FCA Cases
Despite Record Year, SEC Must Improve Whistleblower Program to Align with White House Anti-Corruption Initiative
A Practical Look at OIG’s New Compliance Guidance
Massachusetts Federal Judge Rules that Protected Activity Does Not Shield an Employee from the Consequences of Engaging in Misconduct
FinCEN Extends Time to File Beneficial Ownership Information for Entities Created After January 1, 2024
UK Reinsurance Brokers Settle Ecuador Bribery Allegations
Federal Courts Continue to Grapple with Causation in Anti-Kickback-Based False Claims Act Cases
SEC Releases Fiscal Year 2023 Enforcement Results
$12M Default Judgment Results from Purchasing Prescriptions
OIG Advisory Opinion: Free Hearing Aids from Cochlear Implant Maker Could Violate Fraud and Abuse Laws
False Claims Act Roundup: 2023 Was a Very Good Year for the Feds
Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges
BIS and FinCEN Release Joint Notice Concerning Global Export Control Evasion
Can Understanding Insider Risk Help to Prevent Fraud?
Why Corporates Are Now More Likely to Face Criminal Prosecution in UK for the Actions of Their Employees
OFAC Issues New General Licenses for Venezuela, Suspending Sanctions in Certain Sectors
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