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Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement
Amici Seek Dismissal of Qui Tam Suit From High Court
Lafarge: Part 3 – Final Thoughts
Monitoring Technology Can “Seriously Backfire”
Kickbacks for Home Healthcare Referrals
Former Public Works Directors in Puerto Rico Sentenced to Prison for Taking Bribes from Paving Company
DOJ Targets DME Fraud
Supreme Court Declines to Weigh in on False Claims Act Pleading Requirements
Individual FCPA Enforcement Actions by SEC are Few and Far Between
Lafarge: Part 2 – The Funding Schemes and Red Flags
Serious Fraud Office Shoots Self in Foot
Former Tribal Official Admits to Years of Taking Bribes for Contracts
Honeywell Will Pay $3.35M for Providing Shoddy Bullet Proof Vest Material
Internal Investigations are a MUST for Avoiding False Claims Act Liability
Industry Groups Argue in Favor of DOJ’s Unfettered Right to Dismiss FCA Actions
Lafarge: Part 1 – Corruption at the Top
Lessons from the Lafarge Terrorism Settlement
Texas Doctor Pleads Guilty to $54 Million Medicare Fraud
Relator Asks SCOTUS to Unravel Scienter Split
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