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Increased Importance of Corporate Compliance Rises With New Department of Justice Safe Harbor Policy
Developments in Data-Driven Compliance
The Evolution of the Compliance Profession
Stanford FCA Case Involved Failures to Disclose Foreign Support From Seven Countries
OIG to Pathology Lab: Don’t Pay for Services You Don’t Need
BioTek, CEO, and Physician Agreed to Pay $20 Million to Resolve Anti-Kickback Violations
Keeping Track of U.S. Efforts to Stem Corruption at Home & Abroad
Goal Disallowed: Court Rules in FIFA Corruption Case that U.S. Prosecutors Cannot Use Fraud Statute to Tackle Foreign Commercial Bribery
Pressing Forward: Oversight Subcommittee Explores Lessons Learned at Pandemic Fraud Hearing
Yet Another False Claims Act Salvo (now #4) in DOJ’s “Civil Cyber-Fraud Initiative”
Global Investigations Review: The Guide to Sanctions
The Corporate Transparency Act Is Coming Soon: Are You Prepared?
Let’s Talk FCA: Civil-Cyber Fraud Initiative
The Corporate Transparency Act: What Fractional Executives Need to Know
Pre-emptive Retaliation Against Whistleblowers Remains a Problem
Cigna Group Falls Under the False Claims Axe and Pays Over $172 Million for Abuse of Medicare Advantage Program
A New Rule Runs an End Around Suspension and Debarment Regulations
Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting in a $9M FCA Settlement
Top 10 International Anti-Corruption Developments for September 2023
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