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OFAC’s New Year’s Eve Settlement with Danfoss for $4.3 Million for Sanctions Violations
FY 2022 FCA Year in Review
Top Ten Challenges for White Collar Crime and Investigations Lawyers in 2023
CMS Proposes Small but Significant Change to 60-Day Overpayment Refund Rule
PA Changes Anti-Kickback Rules on Co-Location of Medical Assistance Program Providers
FTC Penalizes Pyrex Manufacturer for Claiming Chinese-Origin Products Were “Made in USA”
U.S. Supreme Court Grants Cert in Pair of Key False Claims Act Cases
US Supreme Court to Address Scienter Standard Under False Claims Act
Supreme Court To Decide Significant Case on False Claims Act’s Scienter Standard
The Impact of the Decision in U.S. v. Holland on the One Purpose Test
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds
Ethics and Compliance Trends and Predictions
Don’t You (Forget About the SEC): SEC Filings Can Trigger the Public Disclosure Bar
Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway
OFCCP’s Proposed Modifications to Scheduling Letter Would Result in Additional Burdens for Contractors Responding to Audits
Top 10 Lessons Learned from the Government’s Complaint Against Modern Vascular
Episode 257: 2022 FCPA Year in Review Featuring Tom Fox
Stark Law and the Anti-Kickback Statue Under the False Claims Act
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization
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