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The SEC Should Utilize its Whistleblower Program to Combat Climate Change
Medical Testing Lab Settles Allegations of Billing for Drug Tests It Could Not Perform
District Court Reverses Course on Whether Kickbacks Presumptively Inflated Government Costs Under the False Claims Act
The Biden Administration Announces Anti-Corruption Battle as a National Security Interest
Biden Administration Prioritizes Increased and Broadened Anti-Corruption Enforcement
DOJ Casts the FCPA Spotlight on Brazil-Related Enforcement
DOJ Sues Skilled Nursing Facilities Over Kickbacks to “Medical Directors”
DOJ Obtains Another Settlement in P-Stim Fraud
Defendants’ Internal Policy, Working Group Recommendations Undermine Claim They Were Unaware of State Regulations; United States District Court for the District of Massachusetts, U.S. ex rel. Christine Martino-Fleming v. South Bay Mental Health Centers, et al.
A Dramatic Shift in Combatting International Corruption May Be on the Horizon
Prevention v. Cure: Supply Chain Hygiene is the Key to Defending Enforcement
Biden Administration Places Combatting Corruption at the Center of its National Security Agenda
Highway Contractor Pleads Guilty to Defrauding Maine DOT
DOJ Indicts Two Former Diplomats from Chad for Taking a $2 Million Bribe
False Claims Act Consent Judgment Prompts Termination of SDVOSB Status Even Without an Admission of Liability
The Importance of Updating Compliance Programs for Skilled Nursing, Assisted Living and Other Residential Care Facilities
The SEC’s Push on ESG Disclosure Regulations
Delayed Reaction: Relator Can’t Show Current Employer Retaliated for Whistleblowing on Previous Employer; United States District Court for the Middle District of Georgia, Macon Division, U.S. ex rel. Michael Rehfeldt v. Compassionate Care Hospice Group Inc., et al.
Why Has FCPA Enforcement Stalled Under Biden?
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