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DOJ Announces Antitrust Strike Force Focused on Public Procurements
The False Claims Act: Yesterday, Today, and Tomorrow – What A Long Strange Trip It’s Been: Today
Supreme Court to Hear Case on Validity of SEC Disgorgement
OFCCP Proposes to Formally Withdraw Authority Over TRICARE Employers
Two Charitable Foundations Pay $6 Million for Anti-Kickback Violations
HHS to Ease Fraud and Abuse Rules Part 3: Flexibility for EHR Items and Services, Donated Cybersecurity Tech
No Good Deed Goes Unpunished: DJ’s Pursuit of Alleged Drug Co-Pay Kickbacks Extends to the Charities Themselves
Details about OFCCP’s Technical Assistance Guide for Educational Institutions
Supreme Court to Consider SEC’s Authority to Seek and Obtain Disgorgement
Anti-Corruption Regulation Survey of 42 Countries 2019
Review of Recent Healthcare Fraud Enforcement Actions
An Insider’s Guide to Avoiding Procurement Fraud
Employers Beware: Make Sure Investigation Reports are Shielded by Attorney-Client Privilege
The Importance of Developing an Investigation Plan
Taking Escobar Seriously
C-Suite at Risk: Why Fashion and Retail Companies Should be Wary of FCPA Violations
DOJ’s New Guidance on Inability-to-Pay Claims: A Clearer Path to Imposing Corporate Fines and Penalties
The False Claims Act: Yesterday, Today, and Tomorrow – What A Long Strange Trip It’s Been – Part I
Supreme Court Rules on False Claims Act Limitations Period
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