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Contractors Charged with Bid Rigging on DOJ Contracts in South Korea
Removing Russia from the OECD Working Group on Bribery
DOJ’s Case Against Ericsson Reinforces the Importance of Self-Disclosure for Companies Subject to DPAs and Monitorships
Kanter Signals DOJ to Follow FTC Lockstep, Calls for Substantial Change to Competition Enforcement Approach
Wrong Address Doesn’t Support Falsity, but Expired License Does
Without Evidence of Claims to the Government, Doctor’s Tacky Behavior is not Fraudulent
Medical Product Provider on Hook for Billing Fraud
Thinking About the SEC’s Proposed Climate Change Disclosure Requirements
The Force Multiplier: Ethics and Sustainability
FCPA Violators Among “Most Ethical Companies”
Enforcement Against COVID-19 Related Fraud: Two-Year Anniversary Update
DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime, Emphasizing Importance of Effective Compliance Programs
At White Collar Crime Institute, DOJ Reiterates Focus on Individual Accountability in Corporate Crime Investigations
Is it a Kickback if Physicians Don’t Know They Received It?
Government Assertion CMS “Shouldn’t Have” Paid Claims Doesn’t Support Materiality
Without False Claims, Submission of Low Bids Does Not Suggest Violation of America First Policy or FCA
OFCCP Releases New Compensation Directive
OFCCP Will Start Demanding Contractors’ Internal Pay Equity Audits
U.S. Supreme Court Declines to Resolve Circuit Split on False Claims Act Anti-Retaliation Provisions
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