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COVID-19: Securities Regulators and Industry Associations Issue Coronavirus Guidance and Relief
Third Circuit Creates Budding Circuit Split in United States v. Care Alternatives, Ruling That “Objective Falsity” Is Not Required Under FCA
Practical Strategies for OFAC Sanctions Risk Assessments
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
Beware of Relators Wearing Wires
Tenth Circuit Rejects False Claims Act Theory About Falsified Records on Materiality Grounds
Admit It – Your Compliance Program is Not Really “Effective”
Supreme Court Appears Unlikely to Further Curtail SEC Disgorgement Authority
District Court Limits Reach of the FCPA and Sheds Light on What It Means to Be an Agent of a US Subsidiary
Foreign Executive’s FCPA Convictions Overturned
DOJ Cuts Bait in High-Profile Statistical Sampling FCA Case
Pay to Play: CFIUS Implementing Fees for Submissions of Voluntary Notices
$145 Million Settlement Shows the Depth of Government’s Effort to Combat Opioid Crisis and its Interest in Fraud Actions Against Electronic Health Records Companies
Employers Beware: Federal Court Upholds Aggressive Law Enforcement Tactics When Investigating False Claims Act Allegations
AseraCare Announces Settlement of Landmark False Claims Act Case for $1 Million
OFCCP Announces “Town Hall Action Plan” to Address Themes from 2019 Town Halls
Federal Bar Association Qui Tam Conference Highlights Developments in False Claims Act Enforcement
Connecticut Physicians to Pay $4.9 Million to Resolve False Claims Act Allegations
Incident Data and Intra-Company Cooperation
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