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The Glencore Settlement: Lessons Learned (Part V of V)
Glencore Resolution: Part V – Final Thoughts
OIG Issues Advisory Opinion on Medical Group’s Proposed Employment of Individual Excluded from Participation in Federal Health Care Programs
Tenaris Pays SEC $78 Million to Resolve FCPA Violations
ENT Specialist to Pay over $600,000 Following Claims to CMS for Procedures Not in Medical Records
Fourth Circuit Panel Splits on the FCA’s Scienter Element
It’s Ambiguous—the Fourth Circuit Again Splits on FCA Scienter Over an Alleged Regulatory Violation
GAO Made Seven Lackluster Recommendations to OFCCP to “Improve Oversight of Veterans’ Federal Contractor Employment”
Glencore’s Commodity Trading Fraud Scheme (Part IV of V)
Glencore Resolution: Part IV – The Resolution
Contractors to Pay $5.2 Million over Allegations of Small Business Set-Aside Fraud
Sleep Diagnosis Outfit to Pay Nearly $4 Million to Resolve Alleged Kickbacks, Bills for Redundant Testing
Subcontracting with Firms that are Debarred or Suspended: A Compliance Guide
Neither But-For nor Proximate Cause: Court Adopts Middle of the Road Approach on Causation
Biden Administration to Propose Climate Disclosure Rules for Federal Contractors
SEC Proposes ESG Disclosure Rules for Investment Advisers and Investment Companies
Glencore’s Bribery Schemes (Part III of V)
Georgia Rehab Facility to Pay $9.6 Million for Fraudulently Billing for Services by Ex-Employees
Lab and Owner Charged with Billing Medicaid for Medically Unnecessary Drug Tests
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