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Relator’s Case Based on Public Information About Minor Regulatory Violation. How Did This Case Get So Far?
DOJ Settles FCA Case Alleging Medically Unnecessary Telehealth Visits, Claws Back PPP Money
Washington State Clinic Pays $120,000 for Allegedly Billing for Unapproved Foreign Birth Control Medications
Safety in Footnotes? Seventh Circuit Reaffirms Objective Scienter Under FCA
Employers of Record – A Simple but Not Straightforward Solution to Employing Individuals Overseas
Are Diminished Duties and Non-Renewal of Contract Enough to Show Retaliation?
Is it Fraud if the Money Goes to Someone Else?
Former DHS Official Settles Allegations He Violated Conflict-of-Interest Rules After He Left
Suppliers Charged with Bid-Rigging on Contracts for Army
Florida Healthcare Practice Pays $24.5 Million to Settle Allegations of Unnecessary Testing, PPP Fraud, Etc.
DOJ’s Renewed Focus On Corporate Ethics & Compliance Programs Highlights Importance Of Organizational Integrity
New OFCCP Directive Rolls Back Previous Administration’s Contractor-Friendly CERT Principles
OFCCP Signals Return to More Aggressive and Less Transparent Audits
Is an Action “Brought” When It’s Filed or When It’s Amended?
Revocation of Defendant’s Medical License Relevant to FCA Allegations of Medically Unnecessary Procedures
Refreshing Whistleblower Processes for the Remote Workplace: Best Practices
Caltrans Manager Pleads Guilty to Taking Bribes and Rigging Bids
Deal or No Deal: Deciding to Settle or Litigate When Faced with a DOJ or SEC Enforcement Action Under the Current Administration
U.S. and Allies Impose Additional Severe Costs on Russia for Atrocities in Ukraine
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