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DoD Requests Public Input on Sustainability and Climate-Related Disclosures
The SEC and ESG with Karen Woody
Blaming Plaintiff’s Termination on Months-Old HR Complaint Seems Pretextual, Court Says; United States District Court for the Western District of Virginia, Lynchburg Division, No. 6:18-cv-00088, U.S. ex rel. Dwight Oldham v. Centra Health Inc.
Payoneer Pays $1.4 Million to Resolve OFAC Sanctions Violations
Why Mere Facilitating Payments Are Not Covered by the FCPA’s Bribery Provisions
Diabetic Testing Supplier Settles Co-Pay Kickback Allegations for $160 Million
Nothing New: Sixth Circuit Rejects Suit Against Rite Aid Under the Public Disclosure Bar
Fifth Circuit Bolsters Company’s Claim for Return of Privileged Documents Seized by Government
Third Circuit: FERA’s FCA Amendments Apply to Cases Filed After Enactment, not Conduct; United States Court of Appeals for the Third Circuit No. 20-1922, U.S. ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. The Farfield Company
Entity Formed to Pursue Qui Tam Litigation as Relator Fails to Qualify as Original Source; United States District Court for the Eastern District of New York, No. 14-cv-6646 (BMC) (SJB), U.S. ex rel. CKD Project LLC v. Fresenius Medical Care Holdings Inc., et al.
Whistleblower on DoD Contract Led to $25 Million Settlement with Boeing Subsidiary
Watching a Slow Train Wreck – Culture Breakdowns Step-by-Step
Bringing Home the (Davis) Bacon—Third Circuit Applies FCA Amendment Retroactively to Wage Dispute
Expert Witness Can’t Use Unsupported Assumptions to Calculate Damages Sought by Relators; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-3699-RMG, U.S. ex rel. Scarlett Lutz and Kayla Webster v. Laboratory Corporation of America Holdings
Review of Recent Whistleblower Developments
SEC Chair Gensler Reveals Agency is Looking to Improve Whistleblower Program
Looking Under the Hood – When Employees Engage in Wrongdoing?
Wiley Publishes Eighth Edition of FCPA Handbook
Senator Grassley At It Again, Proposes New False Claims Act Amendments
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