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First Amendment No Bar to AKS; Statute Targets Conduct, Not Speech; United States District Court for the District of Maryland No. ELH-19-00410, U.S. v. Matthew Edward Blair
Emerging Corporate Liability for Bribery in Europe, Latin America
Generic Pharmaceutical Companies Settle Price-Fixing Allegations
Pharmaceutical Employee Pleads Guilty to Prescription Kickback Charges
Raytheon Successfully Axes Retaliation Case; United States District Court for the Northern District of Texas, Dallas Division, No. 3:17-CV-1098-D, U.S. ex rel. Dana Johnson v. Raytheon Company
$4.5 Million Hangover: Defendant Who Regrets Not Engaging Counsel Denied Do-Over of FCA Settlement; United States District Court for the Western District of North Carolina No. 3:17-CV-00037, United States ex rel. Taryn Hartnett and Dana Shoched v. Physicians Choice Laboratory Services, et al.
$400K for 2 Weeks Work: Court Awards Relator Significant Backpay Recovery; United States District Court for the Northern District of Oklahoma No. 12-CV-605-TCK -CDL, U.S. ex rel. Nicole Olcott v. Southwest Home Health Care Inc. and Dr. Roger Lee Kinney
DOJ Ends Standoff & Agrees to DPA with Huawei CFO Wanzhou Meng
Suspect Escaping Extradition in New Navy Husbandry Corruption Scandal
Department Head at Walter Reed Sentenced to Federal Prison
OFCCP Issues Second Construction Contractor Audit List, Increasing Scrutiny of Contractor Compliance
As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers
Fired Employee Alleges Employer Unlawfully Retaliated Against Him For Complaining of PPP Fraud
Global Advertising Group WPP Settles Multiple Local Bribery Charges with SEC for $19.2 Million
September Government Contracting Fraud Round-Up
Does Your Contract Work Abroad Require A Combatting Trafficking In Persons Compliance Plan? Now Is A Good Time To Check
Court Dismisses Huntington Ingalls FCA Case: Relators Fail to Show Subcontractors’ Non-conforming Parts were Billed to Navy; United States District Court for the Middle District of Florida No. 3:14-cv-1256-TJC-PDB, U.S. ex rel. 84Partners LLC v. Huntington Ingalls Industries, et al.
Communications with Third-Party Auditor Not Covered by Privilege, Even When Government Requires the Audit; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank, et al.
Ours Is to Reason Why: Exploring Motivating Principles for Debarment Systems
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