Compliance & EnforcementExpert Opinion
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OIG Permits Physician-Employer to Retain Profits from Anesthesia Services Provided by CRNA in Physician Office and ASC
SEC Reports Significant Increases In FY2021 Whistleblower Program
Don’t Use “Build Back Better” to Sabotage the False Claims Act
Employee Surveys as a Tool in Managing a Company’s Ethical Culture
As EU Whistleblower Regulation Enforcement Date Nears, Ripple Effects Expected Across Europe
To Intervene or Not to Intervene?: The Third Circuit Sides With the Seventh Circuit on Assessing Government Motions to Dismiss
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller
Supply Chain Disruption and Onboarding Due Diligence
DOJ Announces Policy Changes and Additional Resources Focused on White-Collar Enforcement
A Look Ahead into Corporate Enforcement in the Biden Administration
Third Circuit Adopts the Seventh Circuit’s Voluntary Dismissal Standard for Evaluating Granston Motions to Dismiss
Department of Justice Signals Reinvigorated Corporate Enforcement for White Collar Crime
US Defense Contractor CEO Charged with Bribery
CMS Finalizes Changes to Stark Law Regulations: Indirect Compensation Arrangement and Unit-Based Compensation Further Defined
Changes to False Claims Act Passes Senate Committee, But Faces Uncertain Pathway to Law
How to Structure and Implement an ESG Program
Tipping the Scales: Third Circuit Weighs in on Circuit Split Regarding the Government’s Dismissal Authority Over False Claims Act Qui Tams
Settlement Illustrates Continued Use of FCA to Combat PPP Fraud
DOJ Announces Key Policy Changes Aimed at Expanding Corporate Criminal Enforcement
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