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“Stark” Rules: Navigating Physician Leases and Subleases
The Penalty is Fine: Eleventh Circuit Holds Eighth Amendment’s Excessive Fines Clause Applies, But Isn’t Violated, in Non-Intervened FCA Case
Top 10 Whistleblowing and Retaliation Events Of 2021
Top False Claims Act Developments
The ESG Outlook for 2022
SEC Enforcement Related to ESG Investing Likely to Increase in 2022
2022 FCPA Predictions
National Defense Authorization Act – Implications for U.S. Sanctions Programs
Good News and Bad News Regarding Excessive Fines Clause in DOJ-declined FCA Cases
US Government Grants More Sanctions Relief for Afghanistan-Related Transactions
What Companies Need to Know: Uyghur Forced Labor Prevention Act Signed Into Law
FinCEN Issues a Proposed Beneficial Ownership Rule
New Stark Law Regulations May Impact Many Physician Practices
OIG Determines That a Program to Provide Free Eye Drops to Eligible Patients Undergoing a Particular Treatment is Not Subject to Sanctions
New Affirmative Action Plan Compliance Portal for Federal Contractors
FCPA Enforcement Appears Primed to Reemerge
DOJ Criminal Division Head Kenneth Polite Cautions Compliance Crackdown
Holiday Jeers: How The Grinch at DOJ May Make It Harder for Companies to Stay on the Nice List This Christmas
President Signs Uyghur Forced Labor Prevention Act – Next Steps for Compliance
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