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Supreme Court To Decide Significant Case on False Claims Act’s Scienter Standard
The Impact of the Decision in U.S. v. Holland on the One Purpose Test
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds
Ethics and Compliance Trends and Predictions
Texas Contractor Pleads Guilty to Rigging Bids on Military Contracts
Don’t You (Forget About the SEC): SEC Filings Can Trigger the Public Disclosure Bar
Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway
OFCCP’s Proposed Modifications to Scheduling Letter Would Result in Additional Burdens for Contractors Responding to Audits
Top 10 Lessons Learned from the Government’s Complaint Against Modern Vascular
Episode 257: 2022 FCPA Year in Review Featuring Tom Fox
Social Media “Influencers” Risk Criminal Business Violations
Shipping Company Pays $1.89 for Allegedly Billing United States Through Fake Company for Fake Services
SCOTUS Takes Up “Objectively Reasonable” Debate
Stark Law and the Anti-Kickback Statue Under the False Claims Act
Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization
The Corruption Files – The ABB Settlement
DOJ Itemizes Reasons for Safran’s Declination with Disgorgement
2022: The FCPA Year in Review
Billing Company Pays Over $150,000 for Identifying Wrong Provider on Medicaid Claims
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