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Biggest FCPA Cases of Past 10 Years Show Unpredictability
Corporate Case Management in the Era of the DoJ’s Monaco Memo: Speak Up Culture
Connecticut Physician and Practice Settle Fraud and Kickback Allegations for $2.6 Million
DOT Investigator Charged with Demanding $3,500 to Overlook Tucking Safety Violations
Push-Pull: Discourse in the ESG Rulemaking Landscape
Procurement Collusion Strike Force Adds Four New OIGs
Who’s On First? Government and Plaintiff’s Counsel Spar Over Relator’s Share
Recent FCA Settlements Warn Providers of Improper Billing Practices
SCOTUS Declines Separate Arguments from Cuomo-Administration Fraud Defendant
Neuro Injury Plan to Pay $51 Million for Ignoring Medicaid Payer of Last Resort Rule
CalTrans Contractor Admits to Bid Rigging and $800,000 Bribery Scheme
Organizational Integrity Shorts: Structure Matters
Safeway Urges SCOTUS to Reject Objective Falsity Dispute
Comparison of Three Federal Fraud and Abuse Laws
DOJ Increases Scrutiny of Arrangements with EHR Vendors: What the ModMed Settlement Means for the Life Sciences Industry
Fourth Circuit Affirms Summary Judgment in FCA Retaliation Case
Omega Healthcare Investors to Pay $3 Million for Alleged Kickbacks via Real Estate Venture
DOJ Settles PPP False Claims Act Suit Against NY Not-For-Profit
In Fraudulent Inducement Qui Tam, DOJ Once Again Invokes Dismissal Authority
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