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Employee Engagement Instrumental in Uncovering Internal Misconduct
Concerns About Internal Ethics, Conflicts of Interest Not Protected Activity Under FCA; United States District Court for the District of Massachusetts No. 16-cv-10652, Thomas Guilfoile v. Shields Pharmacy LLC, et al.
Relator Cannot Enforce Recovery Agreement She Cannot Prove Exists; United States District Court for the Southern District of Indiana, Indianapolis Division, No. 1:19-cv-04258-JRS-DML, U.S. ex rel. Judith Robinson v. HealthNet Inc.
Criminal, Civil Developments in Boeing 737 MAX Scandal
Testing Lab Will Pay Up to $16 Million over Billing for Redundant or Unnecessary Urine Drug Tests
Credit Suisse Settles “Mozambique Kickback” Cases with SEC, DOJ, UK FCA
Top 10 International Anti-Corruption Developments for September 2021
The Regulators Strike Back: How Does Compliance Respond?
Private Equity Investors at Risk: A New Defendant in False Claims Act Cases?
HR and CCOs Watch Out!! DOJ’s Aggressive Antitrust Enforcement in Labor Markets
Landmark Qui Tam Recovery: Private Equity Firm H.I.G. Capital Settles FCA Case for $20 Million
Private Equity Firm HIG Capital to Pay $20 Million in Healthcare Fraud Settlement
Laboratory CEO Settles Kickback Allegations for $1.1 Million
How Pfizer’s Warranty Program Gets Around Best Price?
DOJ Announces Renewed Focus on Export Control and Sanctions Enforcement
Case Tossed After Relator Cribs Multiple Allegations from Previous Qui Tam; United States District Court for the Middle District of Florida No. 8:19-cv-1236-KKM-SPF, U.S. ex rel. Clarissa Zafirov v. Florida Medical Associates LLC, et al.
Largest Settlement to Date Announced With a PE Investor to Resolve Claims that a Portfolio Company Healthcare Provider Violated the FCA
ESG Disclosures Can Be Risky
DOJ Procurement Collusion Strike Force Secures Additional Guilty Plea of Individual in Municipal-Level Investigation
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