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How Vast Government Aid and Imaginative Enforcement Could Mean FCA Liability for a Growing Breadth of Industries
Providers May Offer Incentives to Federal Beneficiaries for Receiving COVID-19 Vaccine
FCA Does Not Preempt State Case Seeking Damages for Malicious Prosecution; United States District Court for the Northern District of West Virginia, No. 5:21-CV-25, Marietta Area Healthcare Inc., et al. v. Michael A. King and Michael D. Roberts M.D.
The Biden Administration, Corruption and National Security
Healthcare Providers Pay Over $1 Million for Allegedly Billing for Acupuncture Devices as Surgical Implants
People in the EU Concerned About Government Corruption, Ties Between Business and Politics, Survey Reveals
Court Declines to Take Jurisdiction Over FCA Case Against Foreign-Based NGO; United States District Court for the Southern District of New York No. 17-cv-4135 (PKC), U.S. ex rel. TZAC Inc. v. Christian Aid
DOJ Opposes Supreme Court Review of Granston Dismissal Standard
Domestic Corruption Law Also Needs Attention
The Biden Statement on Corruption: The Role of Corporate Compliance
Government Should Disclose Reasons for Non-Prosecution
Clinic, Owner Pay $2.6 Million for Billing for Surgeries Never Performed
False Claims Act Settlement Highlights DOJ’s Continued Pursuit of Large Contractors That Fail to Meet Subcontracting Requirements
President Biden Makes the Fight Against Corruption a National Security Imperative, Signals Areas of Focus for His Administration
President Biden Elevates Anticorruption Enforcement
DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19
Former UK SFO Prosecutor Offers Ways to Make Internal Investigations More Effective
Privatized Housing Managers Plead Guilty to Defrauding Air Force of Bonuses
AG Announces Initiatives Against Human Trafficking and Corruption in Central American Countries
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