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Tune to the Right Channel: Disclosure Lacking Fraud Information Isn’t an FCA Qui Tam Bar
Top 10 International Anti-Corruption Developments for July 2023
Groups Providing DME, Prosthetic Devices, and Other Medical Supplies to Their Medicare Patients Risk Violating the Strict Liability Stark Law
Recent Whistleblower Activity Increases Pressure on Internal Reporting and Investigation Mechanisms
DOJ Continues Enforcement Efforts Against Provider-Owned Managed Care Plans
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
US Government Publishes Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations
Proposed FCA Changes Would Muddy Materiality Defense and Create Retaliation Remedy for Former Employees
Proposed Sustainable Procurement Rule Would Streamline Existing Environmental Regulations and Clarify FAR Part 23
True Facts About False Claims
SEC Charges 11 Firms With Record Retention Violations
Corficocolombiana and Grupo Aval Pay $80 Million to Settle DOJ and SEC FCPA Violations in Colombia
No End in Sight: The Long Tail of COVID Relief Fraud Enforcement
Eleventh Circuit Confirms That SEC Whistleblower Award Eligibility is Determined Under an Actual Causation Standard
Teva FCA Decision Sheds Light on Varying Interpretations of the Elements of an FCA Claim
Bipartisan Senate Bill Seeks To Weaken the False Claims Act’s Materiality Standard
DOL Reinstates Three-Step Process to Determine Prevailing Wage for Construction Workers
Exerting Influence to Make Your Compliance Budget Go Farther
Biden Administration Announces New Outbound Investment Regime Targeting China
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