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Second Circuit Revives False Claims Act Suit Stemming from ‘08 Crisis, Finding Federal Reserve Banks Were “Agents” of U.S.
OFCCP Releases Technical Assistance Guide for Construction Contractors
United States Attorney for the Eastern District of Virginia Talks Procurement Fraud, Compliance and DOJ’s New Procurement Collusion Strike Force
The Granston Memo in 2019: Recent Cases Highlight the Granston Memo’s Effectiveness as a Tool to Dismiss False Claims Act Cases
Navigating the Government’s Gontract Compliance
Second Circuit Reverses Dismissal of Wells Fargo Financial Crisis Bailout False Claims Act Case
Contractors File Suit Against New York MTA’s New Debarment Regime
Employee Interviews in Internal Investigations
OFAC Enforcement Update and Lessons Learned
Hospitals Pay $20 Million to Settle Allegations of False Claims to Medicare, Medicaid and Tricare and for Unnecessary Spinal Surgeries
CMS Internal Memorandum Clarifies Impact of Supreme Court Decision on Enforcement Practices
Caveat Lessor: United States Fines Aircraft Lessor for Actions of Sublessee
Samsung Agrees to Pay $75 Million to Resolve FCPA Violations (Part I of II)
DOJ Settlement Resolves Allegations of Individual Liability
DOJ’s Granston Memo and Recent Government-Requested Dismissal of False Claims Act Case Have Significant Implications for FDA-Regulated Entities
Raytheon Whistleblower Obtains $1M in Special Damages in Defense Contractor Whistleblower Protection Case
Maintaining Attorney-Client Privilege Over Communications with Consultants Involved in Internal Investigations
Ongoing DoD Fraud Risk Assessment Efforts Should Include Contractor Ownership
HHS to Ease Fraud and Abuse Rules Part 5: CMS Proposes Value-Based Arrangement Stark Exceptions
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