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DOJ Guidance on Disclosure of Employee Personal Device Messaging Has Significant Implications for Corporate Retention and Compliance Practices
DOJ Aggressively Pursues COVID-19-Related Fraud
Physician Qualifications Irrelevant If They Don’t Perform the Work
Motion to Dismiss Denied in False Claims Act Case Against Medicare Advantage Organization: Anthem’s Alleged “Revenue Enhancement” Scheme
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
Oracle: FCPA Recidivist Part 5 – What Does It All Mean?
OFAC Settles Two Cases with Credit Agricole Corporate Subsidiaries for $1.1 Million
Fire Service Plus to Pay Nearly $1 Million for Allegedly Selling Below-Spec Fire Suppression Foam
Professional Services and Contract Exclusions Do Not Bar Coverage for Settlement of False Claims Act Investigation
Court’s FCA Ruling Opens Door for SCOTUS Review
Who is Looking at Your ESG Performance Data?
A Look At Recent Service Contract Act Compliance Challenges
SDNY Ruling in Anthem Sends a Signal to Medicare Advantage Litigants
Justice Department Settles First Whistleblower Case Alleging PPP Fraud, in Which It Intervened
Oracle: FCPA Recidivist Part 4 – the Comeback and DOJ
Lab Pays $3.6 Million to Settle Allegedly Redundant Drug Tests
Medicare Advantage Plan Highlights Distinction for FCA Purposes between Clinically Inaccurate Diagnoses and Clinically Accurate Diagnoses that Allegedly Violate Subregulatory Guidelines
Fastest 5 Minutes: CFIUS, DOJ Enforcement Policy, Software
Infrastructure and Climate Change Mitigation Funds Need Up-Front Oversight
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