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Supreme Court Likely to Decide Whether to Hear SEC ALJ Issue This Term
Dismissal of Medicare Advantage FCA Suit Marks Significant Defeat for Government
U.S. Announces Revocation of Sudanese Sanctions Regulations: New Opportunities and Familiar Risks
Tenth Circuit Expands First-to-File Rule, Dismissing Complaint after Substitution of Parties
Business Partner Risks: Stress-Test Your Business
California Federal Judge Dismisses DOJ Complaint Alleging Medicare Advantage Fraud
Eighth Circuit’s Interpretation Ups the Ante for Defendants in FCA Suits by Limiting Scope of the Public Disclosure Bar
Five Risk Management Tips to Prepare for the Road Ahead
A Compliance Plan for FinCEN’s New Customer Due Diligence Rule
Top Development Lawyers on ‘Reading Between the Lines’ of Oversight and Compliance
Q&A: Compliance Awareness Month at Panasonic
Litigation Update: Ninth Circuit Stays Mandate to allow Gilead to Seek Cert on Key Post-Escobar Issues;
Government Contracts M&A Moving at Breakneck Speed: Contractors Advised to Slow Down and Ensure Compliance
Diwali Gifts: Are You Wrapping Up a Bribe?
ISO 37001 Certification Can Help Companies Prepare for DOJ Industry Sweeps
Trinity: Divine Fifth Circuit Ruling Gives FCA Defendants Reason for Praise
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials in Haiti
$92.9 Million FCA Verdict Balloons to $295.5 Million Judgment After Court Imposes Treble Damages and Near-Max FCA Penalties
Fraud on the FDA? If Not Preempted, It Is Trumpery
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