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Poor Bookkeeping Not Actionable Under FCA
Prosecutors Accuse Eli Lilly of $60 Million Fraud in Drug Price Rebate Calculations
Unsuccessful Prosecutions in Unaoil Bribery Case Prompt Review of UK Serious Fraud Office
“Slumbering” FCPA Enforcement Actions
Biotronik Pays Nearly $13 Million for Alleged Kickbacks to Use its Cardiac Devices
Department of Defense Debarment Enjoined Due to Procedural Missteps
Where Does ESG-Related Disclosure Reporting Stand?
Was the Reason for the Plaintiff’s Firing Pretextual? It Depends on What the Definition of “Is” Is
No One Wants a Monitor, But… Part 3: Lessons Learned from Monitorships
Congress Members Urge Compliance with Uyghur Forced Labor Law
Court Dismisses FCPA Charges Against Swiss-Portuguese National in Venezuelan Bribery Scheme
Labs to Pay $5.7 Million over Allegations of Kickbacks for Genetic Testing
Precision Metals Wins TRO Extension Blocking Debarment Proceedings
Two Recent False Claims Act Settlements Highlight the Benefits of Self-Disclosure, Remediation, and Cooperation
One More Time: Are AKS Violations Per Se Material to Healthcare Claims Under the FCA?
CMS Data Showed the Defendants Submitted Thousands of Claims. Why Wasn’t This Enough to Satisfy the Particularity Standard?
OIG Special Fraud Alert on Arrangements with Telemedicine Companies
OIG Issues Telehealth Special Fraud Alert on the Heels of DOJ Takedown
No One Wants a Monitor, But… Part 2: Working with a Monitor
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