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Stark Law Changes for Group Practices
OFAC Settles with Bank of China for $2.3 Million for Violation of Now-Repealed Sudan Sanctions Program
DOJ Intervenes in Case Alleging Submission of Inflated Diagnostic Info to Medicare
Contractor Spent $150,000 Bribing HUD Officials for Inside Information on Contracts
Renewable Energy and Low-Carbon Technologies: Anti-Corruption Lessons Worth Billions
Diminished Medical Services May Be “Worth Less” but not Worthless; United States District Court for the Eastern District of Pennsylvania, No. 16-1218, Sarah Taylor v. Comhar Inc.
Be Prepared: OFCCP Releases Three Initiatives in Three Days – Affirmative Action Verification, Two Other Major Announcements
OFCCP May Use EEO-1 Data Reported By Employers in Support of Enforcement Efforts
Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud
Recidivism and Deterrence in FCPA Cases
Whistleblower Lawsuit Yields Second Largest Medicare Advantage Settlement – $90 Million
ESG in 2021 So Far: An Update
OFCCP Signals More Rigorous Enforcement Landscape With Three Big Moves
Relators Fail to Show Army Relied on Allegedly Misleading Pricing for FMS Contracts, but Claims Based on Ethics Noncompliance Can Proceed; U.S. District Court for the Northern District of Alabama, Northeastern Division No. 5:13-cv-00830-AKK, U.S. ex rel. Philip Marsteller and Robert Swisher v. Lynn Tilton et al.
Sixth Circuit Lacked Jurisdiction to Vacate Holding Not Certified for Interlocutory Appeal; United States District Court for the Eastern District of Michigan, Southern Division, No. 2:10-cv-13440, U.S. ex rel. David Felten M.D. v. William Beaumont Hospitals, et al.
OFCCP Orders Contractors to Use Updated Census Data
Let’s Talk Compliance Recap: Provider Relief Fund Reporting Requirements & Compliance Concerns
SEC Again Awards Significant Whistleblower Bounties to Leverage Enforcement Evidence from Compliance Insiders
Update on Sanctions Compliance and Enforcement
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