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Congress Moves to Combat Use of Forced Labor in Supply Chain
What We Can Learn From Recent PPP Loan and COVID Fraud Cases
Florida Hospital Will Pay $5.5 Million Received in Improper Medicaid Funding Scheme
FCPA/Anti-Corruption Developments: 2021 Year in Review
Internal Dissension at SEC Delays Climate Change Disclosure Regulations
DOJ Ramping Up Fraud Enforcement Efforts: 2021 Year in Review Report
OIG Issues Favorable Advisory Opinion Regarding Home Health Agency’s Proposal to Pay Tuition Costs for New Employees
The Current Trade Sanctions Landscape Against China
Medicare Consultant Resolves False DME Claims
Florida Man Admits to $35 Million Compounded Pharmaceutical Kickback Scheme
Biden Administration Imposes “First Tranche” of Sanctions in Response to Russian Actions in Ukraine
Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million
Metallurgist Sentenced to Prison for Faking Tests of Steel Used in Navy Subs for 32 Years
Conspirators Sentenced in $100-Million DME Medicare Fraud Scheme
2 Recent Decisions Highlight Ambiguity As FCA Defense
So You’re a Health Care Provider Who’s Received a Civil Investigative Demand. Now What?
Fourth Circuit’s Decision Bolsters Trend Toward Objective Scienter Standard Under the False Claims Act
2021 False Claims Act Year in Review
AI Can Be an Invaluable Tool in Preventing Fraud in Vast Government Programs
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