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Maryland Healthcare Providers Pay $2 Million to Resolve Alleged Billing Scheme
Georgia Pain Center Pays $5 Million Settlement for Unperformed and Unnecessary Urine Tests
Updated DOJ Guidance on Devices and Ephemeral Messaging
The False Claims Knowledge Requirement: One Size Fits All?
SCOTUS Grants DOJ’s Motion to Join Oral Arguments in Safeway, SuperValu
OFCCP Contractor Portal to Re-Open March 31, 2023
Tips for Running a Small Compliance Program
DOJ’s Criminal Division Issues Three-Year Pilot Program for Corporate Compensation Systems and Clawbacks (Part II of III)
Florida Resorts Agree to Pay $325,000 for Alleged PPP Forgiveness Fraud
The False Claims Act Guide: 2022 and the Road Ahead
Key Insights from Updated DOJ Guidance Regarding the “Evaluation of Corporate Compliance Programs” and New Compensation Clawback Pilot Program
“Sanctions Are The New FCPA”: DOJ Increases Focus on Sanctions and Export Control Enforcement
DOJ’s Evolving “Carrot and Stick” Approach to Increasing Health Care Fraud Corporate Compliance
DOJ Issues Revised Corporate Compliance Guidance: Consequence Management, Clawbacks and Human Resource Cooperation (Part I of III)
Luke Jacobs on Uncovering the Business Benefits of ESG Compliance
Rio Tinto Settles Allegations of Mining Bribes in Guinea for $15 Million
OFCCP Announces Mega Construction Project Initiative; Focus on Construction Contractors Continues
Russia Sanctions: 5 Key Points for Companies
DOJ Updates Ephemeral Messaging Guidance
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