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New Year, New You? Get your Federal Compliance in Shape!
Run Over by the Failure to Train: Fifth Circuit Holds Inadequate Training May Be an Adverse Employment Action
The Top Ten Asia-Pacific FCPA Enforcement Actions of 2022
Johnson & Johnson Subsidiary to Pay $9.75 Million for Kickbacks to Use its Surgical Products
DOJ Further Incentivizes Companies to “Do the Right Thing” With Changes to Corporate Enforcement Policy
US Supreme Court to Address FCA’s Scienter Requirement in Safeway Case
OFCCP Publishes New Corporate Scheduling Announcement List
ESG Investing Legislation: Predictions for the 2023–2024 Legislative Session
The Growing Application of ISO 37001
OFAC’s New Year’s Eve Settlement with Danfoss for $4.3 Million for Sanctions Violations
Chicago Pharmacy Employee is Latest Convicted in Medicare Kickback Conspiracy
FY 2022 FCA Year in Review
Top Ten Challenges for White Collar Crime and Investigations Lawyers in 2023
CMS Proposes Small but Significant Change to 60-Day Overpayment Refund Rule
PA Changes Anti-Kickback Rules on Co-Location of Medical Assistance Program Providers
DOJ’s FCPA Corporate Enforcement Policy Updated
FTC Penalizes Pyrex Manufacturer for Claiming Chinese-Origin Products Were “Made in USA”
Contractor Sentenced to 27 Months and $1.75 Million for $240 Million SDVOSB Fraud
U.S. Supreme Court Grants Cert in Pair of Key False Claims Act Cases
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