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Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
UK Considering Major Reforms of Corporate Criminal Liability
False Claims Act Settlements to Know from Q1 2023
DOJ Continues to Eye Clinical Researchers (and the Universities and Hospitals Employing Them)
Court Won’t Extend Single Integrated Enterprise Doctrine to FCA Retaliation Claim
Building a Strong Compliance Program That Meets the Revised DOJ Corporate Enforcement Policy
Federal Prosecutors to Assess Procedures Around Use of Personal Devices and Messaging Applications When Evaluating Corporate Compliance Programs
Marketing Events Amounted to Physician Kickbacks, Relator Argues
Former Navy Officers Say Prosecutors Withheld Information to Win “Fat Leonard” Convictions
GlycoMark to Pay $195,000 for Allegedly Continuing to Promote Ineligible Medicare Claims for Diabetes Test
Bid-Rigging, Bribery Key Concerns for Ukraine Aid Oversight, Acting USAID IG Tell Lawmakers
New DOJ Policies Tie Employee Compensation to Compliance
Public Disclosure Bar Applies – Court Dismisses Whistleblower’s False Claims Complaint
Public Disclosure Need Not Identify Specific Defendant
Guilty Plea in Criminal Case Blocks Defense in Qui Tam Complaint
DOJ Snags Guilty Plea in Kickback Scheme Involving Genetic Screening Tests
Pharmacist Convicted in $11 Million Bogus Prescription Kickback Scheme
OFCCP Designates 12 Large Federal Construction Projects as Mega Construction Projects
OIG Offers Stakeholders a New Avenue for Informal Fraud and Abuse Guidance
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