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Sanctions, COVID and Inflation: Need a Crystal Ball to Update Your Risk Factors?
2022 Checklist for Ethics and Compliance Officers
News Articles Disclosed Hospital Owner’s Role Providing Bank Loans to Physicians
Copays Are Not Equivalent to Insurance Benefits Under ACA
Decision to Terminate – Not Notice to Employee – Starts the Clock on Retaliation Complaint
MOX to Pay $10 Million for Passing Along to DOE Invoices for Non-Existent Construction Materials “Received”
Mallinckrodt Agrees to Pay $260 Million to Resolve Alleged Medicaid Rebate Underpayment and Patient Kickbacks
DOJ Procurement Collusion Strike Force Secures First Jury Verdict
New U.S. Sanctions on Russia and Belarus in Response to the Ukraine Invasion Impose New Compliance Responsibilities
No Safe Harbor for Payments Intended to Induce Referrals, Regardless of Fair Market Value
State Has Same Right as DOJ to Dismiss Qui Tam Action
Nuclear Lab Employees Won’t Have to Testify About Sensitive Information
DOJ Announces More FCA Settlement Agreements Over PPP Fraud
War in Ukraine: Part 1 – KYC, Who Is in Your Supply Chain and Third Parties
DOJ: A Payment to Avoid Imminent Harm Is Not a Corrupt One Under the FCPA
UPDATE: Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of Ukraine
DOJ Issues Rare FCPA Opinion Regarding Liability For Extortion Payment
Defendants Win Rare Reconsideration on Question of Materiality
First-to-File Bar Prevents Relators from Recovering Attorney Fees, Even When They Shared the Government’s Recovery
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