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Beyond DOJ’s Blockbuster Year in FCA Recoveries, Whistleblower Activity and Investigations Continue
Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein
DOJ Issues Rare FCPA Advisory Opinion Regarding the Extortion Exception
Extortion Payments, Opinion Release 22-01 and the FCPA
Wisconsin Pharmacy Pays $2 Million to Resolve Allegations That it Billed for Unnecessary and Unprescribed Medications
Virginia Tech Staffing Company to Pay $31,000 Plus Value of Fraudulent Second PPP Loan
Seventh Circuit Clarifies Pleading Standard for Anesthesiologist’s False Claims Action
Bass Berry & Sims 10th Annual Healthcare Fraud & Abuse Review
US Department of Labor to Hire 100 New Investigators in the Wage and Hour Division, Signaling Increased Focus on Enforcement
Corporate Transparency Act Requires Beneficial Ownership Reports
DOJ Statistics on FCA Recoveries Through FY 2021 Reveal Continued Focus on Healthcare and More Direct Government Enforcement
Hawaiian Defense Contractor Execs Charged with Unlawful Campaign Contributions
Group of Ten Indicted in $300 Million Healthcare Fraud Scheme
Recent SEC Settlement Shows Remediation Goes a Long Way in Avoiding Fraud Penalties
Anti-Corruption Enforcement: 2021 Year-In-Review
DOJ Steps Up Corporate Criminal Enforcement, Looks More Broadly at Past Misconduct
The ESG Report – Compliance and Human Rights Strategy
A Government Win That FCA Defense Counsel Can Get Behind
Compounding Pharmacy Owner Sentenced to 2.5 Years in Prison for Kickback Scheme
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