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Political Criticism by Congressional Republicans of SEC Proposal on Mandatory Climate Disclosures
State AGs Eye Crypto Assets As Target for FCA Tax Liability
DOJ Brings False Claims Act Suit Against Serial LTC Whistleblower
DOJ Shows No Sign of Slowing Down Prosecution of Individuals Connected to FCA Cases
Relator’s Employer Not Responsible for Agency’s Failure to Address Cyber Concerns
Jury Will Have to Decide If Four-Month Suspension with Pay Was Retaliatory
Ethics & Compliance – a Competitive Edge for Small-to-Medium Business
OIG Advisory Opinion Recognizes Legitimacy of Certain Physician-Owned Device Companies
OIG Approves Physician-Owned Medical Device Company
Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements
Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting False Claims
Did HHS OIG Guidance Endorse Gilead’s Speaker Program?
Did this Physician Honestly Believe Medicare Would Pay Brand-Name Prices for Generic Products?
COVID Nursing Home Patient Safety Failures Not Actionable under FCA in New York
SEC Action Against Brazilian Mining Company Alleges ESG Misrepresentations
Supplier to Pay $34.37 Million for Allegedly Billing for Hearing Aids Not Supported by Diagnosis
SEC Spotlight: Enforcement and Regulatory Developments in the First Quarter of 2022
Federal Debarments and Suspensions Hit Ten Year Low, According to FY 2020 Report
Does Amendment Cure the First-to-File Jurisdictional Bar?
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