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Pennsylvania State University Pays $900,000 to Resolve Improper Medicare Claims
Top 10 International Anti-Corruption Developments for January 2022
When Amendment is Futile: The Third Circuit Emphasizes Importance of Specific and Well-Detailed Pleadings
January 2022 Changes to the Stark Law That Impact Group-Practice Physician Compensation
Settlement Agreement Requires Relator to Ask Government to Drop Qui Tam Complaint, but Government Does Not Have to Consent
Fifth Circuit Declines to Reinstate Walgreens FCA Suit
Without Evidence, Allegations of Domestic Abuse Insufficient to Maintain Seal on Qui Tam Action
Vendor Agrees to Pay $48.5 Million to Resolve Alleged SDVOSB Fraud
U.S. SEC Proposes Amendments to Beneficial Ownership Reporting Rules
U.S. Department of Commerce Imposes New Export Controls on Russia in Response to Ukraine Invasion
First FCPA Settlement of 2022 – Enforcement on the Horizon
A Deep Dive into KT Corp’s SEC Settlement for FCPA Violations
Federal Enforcement Actions Against Clinical Laboratories
Critics Say that “Fat Leonard” Bribery Scandal Exposes Ongoing Problems in Navy
Foreign Corrupt Practices Act Enforcement Update: Q1 2022
In First FCPA Corporate Matter for 2022, SEC Ties Important Aspects of the Resolution to the Company’s Cooperation – and Other Key Takeaways
The First FCPA Resolution of 2022 Revisits Old Themes
DOJ Attorneys Comment on the Rise of Telehealth Fraud During the COVID-19 Pandemic
2021 Saw Steep Decline in Whistleblower Awards
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