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Lessons Learned from the Honeywell FCPA Settlement (Part III of III)
Ophthalmologist Settles Allegations of Fraudulent Tests and Surgeries for $1.85 Million
Agricultural Companies Settle Allegations of Inflating Employee Numbers on PPP Applications
Federal Case Details How a Relator-Whistleblower Satisfies the False Claims Act’s “Original Source” Requirement
ESG Insights: 10 Things That Should Be Top of Mind in 2023
OIG Approves Hospital Provision of Nurse Practitioner Services in Advisory Opinion
No More Reasonable Diligence? CMS Proposes to Change Standard for Identifying Medicare Overpayments to Align with False Claims Act
Digging into Honeywell UOP’s Bribery Schemes in Brazil and Algeria (Part II of III)
What 2022 Brought to Compliance
A New Year’s Resolution for Companies involved in Defense Business
Corporate Criminal Enforcement Predictions for 2023
Will CMS’s Proposed Rule on “Identified Overpayments” Increase Reverse FCA Cases?
Eighth Circuit Splits with Third: Must Show “But-For” Causation
Organizational Integrity Shorts: Ethics & Compliance – Self Assessment
Top 10 Whistleblowing and Retaliation Events of 2022
DOJ and SEC Close Year with FCPA Settlement with Honeywell UOP for $160 Million (Part I of III)
Lab Owners Charged in Genetic Testing Kickback Scheme
Corporate Internal Investigations: Keys to an Effective Work Plan, Data and Document Management, and Budget
Navigating The Unique Challenges Of An OIG Investigation
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