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DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations
Recent Cases Demonstrate DOJ Strategy of Deferred Prosecution Agreements Alongside False Claims Act Suits
AECOM and Louisiana Object that New Allegations Were Added to FCA Suit
CMS Streamlines Stark Law Self-Disclosures
Recent Actions Illustrate Continued Focus on Export Control Violations
Ericsson Agrees to Plead Guilty and Pay $206 Million to Settle FCPA Allegations
8 Key Takeaways from DOJ’s Annual Report on Fraud and the False Claims Act
DOJ Announces “Pilot Program Regarding Compensation Incentives and Clawbacks” with Significant Ramifications for Corporations Facing Criminal Investigations
Be Careful About Upcoding; DOJ May Come After It as a False Claim
Key M&A Cases Under the FCPA
FCA Enforcement Going Strong in 2022, Particularly in Declined Health Care Qui Tams
Fewer Federal Contractors Will Qualify for Religious Exemptions as OFCCP Rescinds 2020 Rule
Recent False Claims Act Decision Offers Important Lessons on Risks and Perils of GSA Schedule Contracting, Calculation of Damages Under the FCA
FCPA 2022 Year in Review
DOJ Announces Corporate Criminal Self-Disclosure Policy for All U.S. Attorneys’ Offices
New DOJ Policy Sets High Standards, Offers Strong Incentives for Misconduct Self-Disclosure
Levels of Due Diligence
$43 Million False Claims Act Verdict in Minnesota Illustrates Ongoing Anti-Kickback Statute Risks
Florida Hospital Settles Allegations of Self-Serving Medicaid “Donations” for $4 Million
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