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Relators Offer Scant Evidence Clean Water Act Violations Led to FCA Fraud; United States District Court for the District of New Jersey No. 2:16-2388 (KM) (AME), U.S. ex rel. Rafi Khatchikian and Ivan Torres v. Port Imperial Ferry Corporation, et al.
Ericsson Accused of Breaching Bribery Settlement
Transparency International Praises Proposal for Beneficial Ownership Registers
An Aggressive Export Control Enforcement Program: The Department of Commerce’s Bureau of Industry and Security
“Fat Leonard” Talks, and What the Scandal Means for the Navy
The Perils of Global Expansion: World’s Largest Ad Agency Sanctioned $19 Million for FCPA Violations, Insufficient Controls
Credit Suisse Settles Multi-Jurisdiction Bribery and Fraud Case for $547 Million
Relator Cannot Pursue VA Mortgage Fraud Claims Without Evidence of Loan Default; United States District Court for the Middle District of Georgia, Columbus Division, No. 4:18-CV-194 (CDL), U.S. ex rel. George Kartozia v. Freedom Mortgage Corporation, et al.
Complaint Alleged Failure to Comply with Limitation on Subcontracting, Not Fraud at Contract Formation; United States District Court for the Eastern District of Washington, No. 2:17-CV-378-RMP, U.S. ex rel. UPPI LLC v. Cardinal Health Inc.
Honeywell Discloses Ongoing Brazilian Bribery Probe
Doctors to Pay $3.9 million to Settle Allegations of Billing for Unnecessary Drug Testing
Nevada Healthcare Service Providers Sentenced for Medicaid Fraud
Strock Contracting Pays $4.75M to Resolve Allegations of SDVOSB Fraud
In Re Boeing Decision Underscores Need for Risk-Based Corporate Governance by Directors
Whistleblowing to HHS Does Not Trigger Extended Statute of Limitations; United States District Court for the Northern District of Texas, Dallas Division, No. 3:19-CV-0920-B, U.S. ex rel. Christopher Frey v. Health Management Systems Inc.
Seventh Time’s the Charm? Relator Can File Seventh Amended Complaint but Can’t Radically Alter Theory of Liability; United States District Court for the Southern District of New York No. 10 Civ. 9650 (RMB) (GWG), U.S. ex rel. June Raffington v. Bon Secours Health System Inc., et al.
5th Circuit Examines SCOTUS Decision in Liu
South Carolina Medical Practice to Pay $1.25 Million to Settle Billing for Unnecessary Tests
Five Charged with Laundering Funds from Corrupt Food Distribution Contracts
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