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OIG Developing Updated Compliance Guidance for Hospices and Other Providers
Not So Sweet: DOJ’s Second Cyber-Fraud Initiative Settlement is with Jelly Bean Communications Design
SEC and CFTC Continue Crackdown on Financial Firms Over Off-Channel Communications
SEC Off-Channel Communications Sweep
Compliance Experts Discuss Off-Channel Communications and Mobile Surveillance Policies
“The FCC Won’t Let Me Be”: GCI Settles With DOJ and FCC in FCA Case Alleging Bid-Rigging and Inflated Pricing
False Claims Act Risk for Government Contractors: Aerojet RocketDyne Settlement Latest Chapter
OFCCP’s Mega Construction Project Program: OFCCP Continues Its Focus on the Construction Industry
Sixth Circuit Denies Rehearing in Hospital-Physician Kickback Case
FCA Complaint Filed Against Interventional Radiologist
Western Sanctions against Russia: Tips for Tech Companies Managing Compliance Risk
Seventh Circuit Upholds Decision In Favor of Insured Party Seeking Coverage for False Claims Act Settlement
U.S. Health Care Industry Takes Note: U.S. Supreme Court 2023 Attention on False Claims Act
Former VA Employee and Medical Supply Company Owner Plead Guilty to Years-Long Kickback Arrangement
Claims Arising from Undisclosed Circumstances Barred by Exclusion in Application
Can an “Objectively Reasonable” Interpretation of the Law—Even if You Don’t Believe it—Protect Against False Claims Act Liability?
No Harm, No Fraud: The Supreme Court Narrows the Application of the Wire Fraud Statute and Unanimously Overrules the “Right to Control” Theory
Pennsylvania Appellate Court Affirms Summary Judgment in Whistleblower Case
Proposed EU Anti-Corruption Directive – How Does It Compare to the US and UK Gold Standard?
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