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The Relators Already Had a Pending Case in Tennessee, so Why Did They File a New One in Maryland?
6 Antitrust Compliance Steps Employers Should Consider After First-Ever Federal Criminal Prosecution in Wage Fixing Case
What Does it Mean to “Authorize” Corrupt Activity?
OIG Advisory Opinion Highlights Further Concerns for Patient Assistance Programs
Latest DOJ Guidance and Non-US Companies: What to Expect and How to Handle it
DOJ’s Procurement Collusion Strike Force: Widening Its Stride on Its Third Anniversary
What are the Circuits Saying about FCA Pleading Standards?
DOJ Brings First Criminal Monopolization Case in 50 Years
OECD Takes Dim View of Judicial Review of Bribery Cases in Italy
UK Subsidiary Adds Record $314 Million to Glencore’s Bribery Penalties
New Law Increases Government Scrutiny of Contractor Compliance with Anti-Trafficking Provisions
Organizational Integrity Shorts: Reality Based Ethics & Compliance Programs
FCA Limitations Period Starts with the Violation, not the Injury
DOJ Moves to Dismiss Whistleblower Suit Claiming HHS & CDC Were Tricked into Stockpiling Influenza Treatment
Leidos Discloses DOJ Fraud, Antitrust Investigations
P-Stim Promoter Faces $15 Million Judgment for Insurance Fraud Scheme
Jury Finds Plaintiff Failed to Prove He Engaged in Activity Covered by False Claims Act
Employees Don’t Seem to Retain Info from Compliance Policies
Navigating DOJ and OFAC Voluntary Disclosures for Sanctions Violations
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