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Reprioritizing Your Third-Party Risk Management Program-Questionnaire and Due Diligence
Contractor Pays $742,500 to Settle FCA Allegations Involving 8(a) Fraud
Is 2023 the “Year” of the False Claims Act? For the Courts, Congress, and Contractors, It Just Might Be
Non-Profit Defeats Retaliation Suit by Its Former CEO
Distributor of Ophthalmic Surgical Products Found Guilty of Paying Kickbacks and Violating the False Claims Act: May Be Liable For Up To $848 Million in Civil Damages and Penalties
Corsa Coal Earns Declination and Agreed to Disgorge $1.2 Million
Raytheon and Supplier Employees Being Tried for No-Poaching Agreements
Cincinnati-Area Pain Clinic Doctors Convicted of Billing Medicaid for Unnecessary Urine Testing
Sorry, Technology Can’t Replace Your Supply Chain Due Diligence Yet
DOJ Announces Pilot Program and Updated Expectations on Corporate Compensation Programs
DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications
Federal Contractors Must Certify Compliance with Affirmative Action Program Obligations By June 29
Nelson Mullins Compliance Podcast Roundup
DOJ Outlines Compliance Expectations Relating to Preservation of Data from Messaging Applications (Part III of III)
Healthcare Providers Settle Allegations of Taking Kickbacks to Use Spinal Implants by Paying $825,000
SBA Requests Help Fighting “The Biggest Fraud in a Generation”
Court Finds That Qui Tam Relator Who Built Case from Patent Records is Not an Original Source
Troutman Pepper: FCA Defendants Need Clarity On Divergent Pleading Standard
New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims
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