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NY Medical Practice Settles False Claims Act Allegations Related to “Incident-To” Billing
Contractor to Pay Half a Million over Allegedly Faked Test Results on Military Helicopter Castings
Senators Urge DOJ to Step Up Suspension and Debarment Actions
Pharma Manufacturer Federal Government Price Reporting: Recent Litigation and Settlements
Increased False Claims Act Exposure for Private Equity Firms Investing in Healthcare
Credit Suisse Case Shows Increasing DOJ Interest in Identifying Victims for Restitution in FCPA Cases
The Federal Government’s Use of Procurement to Further ESG Sustainability Initiatives
Compliance Program Monitoring: Leveraging Data and Analytics (Part III of IV)
“Reasonable Design” and CCO Certifications
Looking Ahead to Compliance in Post-War Ukraine
Impact of Cybersecurity Related False Claims Act Lawsuits on Government Contractors
Eighth Circuit Says “But For” Causation Required in False Claims Act Case Based on an Alleged Anti-Kickback Violation
Speaker Program Compliance: Biotech Company Settles False Claims Act Allegations for $900 Million
How to Monitor a Compliance Program? (Part II of IV)
Less Than Half of DOJ’s FCPA Individual Enforcement Actions Involve FCPA Charges, More Than Half Involve Two Countries
Victims of Terrorism Sue Ericsson for Paying off Al-Qaeda, Islamic State
New Legislation Will Provide More Time to Prosecute PPP-Related Fraud
Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years
Did the Government Have Good Cause to Intervene Two Years After Declining?
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