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Jury Convicts Former NASA Subcontractor of Fraud: A Warning Regarding Wire Fraud for Government Contractors
“Let’s Get Surety” Podcast: Cy Alba and Matt Feinberg Discuss False Claims Act Implications in the Construction and Surety Industries
United States and Global Community Adopt Broad Sanctions Targeting Belarus
The Myth of Corporate Resources and Efficiency
Top 10 International Anti-Corruption Developments for August 2021
District Court Rejects Anti-Kickback Statute Claim Due to “Conclusory” Assertions of Unlawful Intent
Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud
First Bank of Romania Settles OFAC Violations for $862,318
Seventh Circuit Revives FCA Suit Despite Disagreeing on Materiality
False Claims Act Spotlight (2 of 3): Recent Proposed Amendments to the FCA Fall Short of Cohesive and Substantive Change
The Long Arm: OFAC Settlement Underscores Sanctions Compliance Requirements That Reach Beyond the US Dollar
Trade Compliance Dominates Enforcement Landscape
Whistleblowers Don’t Have Super Powers: Whistleblower Protections Don’t Equal Workplace Immunity
Federal Court Permits Government Intervention in FCA Case After Seven Years After Finding “Good Cause”
Questioning Disgorgement Remedies in Light of the U.S. Supreme Court’s AMG Capital Management, LLC v. FTC Decision
Stark Law Changes for Group Practices
OFAC Settles with Bank of China for $2.3 Million for Violation of Now-Repealed Sudan Sanctions Program
Renewable Energy and Low-Carbon Technologies: Anti-Corruption Lessons Worth Billions
Diminished Medical Services May Be “Worth Less” but not Worthless; United States District Court for the Eastern District of Pennsylvania, No. 16-1218, Sarah Taylor v. Comhar Inc.
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