Compliance & EnforcementExpert Opinion
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False Claims Act Settlements to Know from Q3 2022
Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations
En Banc Fourth Circuit Affirms Dismissal of False Claims Act Lawsuit and Vacates Panel Opinion
Navigating Uncertain Waters: ESG Takeaways for Private Capital Firms Subject to EU Law
Third Time is Not the Charm – Supreme Court Denies Cert. on Rule 9(b) Split Again
Supreme Court Declines to Address Application of 9(b) to the FCA
Updates in Co-Pay Assistance and Accumulators Legal Developments
ESG’s “Biggest Risk”?
New Independent Contractor Test Increases Risk of Independent Contractor Misclassification
FINCEN Finalizes Rule Implementing Beneficial Ownership Reporting Requirements Under the CTA
Part 1: Cooperation in Government Investigations and Voluntary Self-Disclosure: What to Expect After DOJ’s Latest Guidance
Revisions to the DOJ’s Corporate Criminal Enforcement Policy Will Require Companies To Reevaluate Their Compliance Systems
What You Need to Know about the Corporate Transparency Act’s Final Rule
Companies Should Beware of Employees Texting Business Communications
U.S. Labor Department Issues Proposed Rule on Independent Contractors
The Labor Department’s Independent Contractor Rule Has Little if No Legal Impact But Is Likely To Cause Anxiety for Many Stakeholders
Corruption In The Telecoms Sector: Beware The Elephant In The Room
The Rising Tide of State False Claims Act Cases
Ephemeral Messaging at the Office: Avoiding Pitfalls and Establishing Best Practices
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