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Private Equity Firm Settles Federal False Claims Act Suit Regarding Compounding Pharmacy It Managed
Proposed Rule Changes Will Undermine SEC Whistleblower Program
Barclays Agrees to Pay the SEC $6.3 Million to Settle FCPA Offenses for Hiring of Relatives of Foreign Officials in Asia
Blowing the Whistle on a Breach of Contract? D.C. Circuit Addresses Scope of FCA’s Anti-Retaliation Rules
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review of Real Estate Transactions
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio Company
SEC Settles Three FCPA Cases on One Day
Court Grants DOJ’s Motion, Consistent with the Granston Memo, to Dismiss Patient Support Services FCA Litigation
DOJ Insight into Role of Data Analytics in Prosecutions and Risk Management
Fixing a Toxic Corporate Culture
False Claims Act Case Based on Stark Law Violations to Continue After the Third Circuit Revives Whistleblowers’ Claims
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio Company
False Claims Act Liability Without Submitting False Claims? Yes, That’s a Thing
Plausibility Requirement for Pleading in FCA Cases Remains a Viable Defensive Tool
DOJ’s New Guidance on Evaluating Compliance Programs: What You Need to Know
The Sword Of Damocles Hangs Over Miller Act Sureties And Brokers: Scollick Case Stayed Sixty Days For Mediation, But Outcome Remains Uncertain
Foreign Investment 2020 (Part 1): Key Takeaways from the “Modernized” CFIUS Regulations
Suspension & Debarment Update: SBA to Sharpen Suspension & Debarment Procedures
GAO Assesses OFCCP Progress, Agency’s Impending Request To Collect Contractors’ Annual AAPs
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