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Prosthetic Supplier Pleads Guilty to Bribing Walter Reed Purchasing Official
Miami Defendants Charged with Bribing Patients to Register for Telemedicine Mental Health Counseling
Smith & Nephew Again Under FCPA Scrutiny
Canada’s Bombardier Under Investigation by DOJ for Indonesia Deals
DOJ Announces New COVID-19 Fraud Task Force
About Special IG for Pandemic Recovery Brian Miller
Twins Sentenced in Fraud Scheme Involving Emergency Supplies for Puerto Rican Hurricane Survivors
Defendants Show String of Communications Showing Agency Knew and Approved of Conduct Relator Alleged was Fraudulent; United States District Court for the Central District of California No. 2:18-cv-05964-CAS(RAOx), U.S. ex rel. Nathan Lewis v. California Institute of Technology
Over $8 Million in Fines – SAP Case Highlights Sanctions Risks and Compliance Expectations for Cloud Providers and Software Companies
DOJ Defers Prosecution of Swiss Life for Tax Evasion Scheme
Mexico and Stryker Argue Over Appropriate Forum for FCPA Enforcement Action Suit
Business Owner Pleads Guilty to Contract Fraud Committed while Serving Time for Contract Fraud
Relator Failed to Define a Regulatory Standard from which Defendants Allegedly Deviated; United States District Court for the Western District of Pennsylvania No. 2:19-CV-01220-CCW, U.S. ex rel. Diana Zaldonis v. University of Pittsburgh Medical Center, et al.
OIG Removes Mandatory Cost-Sharing Obligations for COVID-19 Ambulance Transport Waiver
Anti-Corruption Enforcement and Compliance Trends in the Pharmaceutical and Medical Device Industries
Can Industry Expect Civil Claims to Follow FCPA Enforcement Actions?
OSU Researcher Sentenced to 3 Years in Prison for $4 Million Grant Fraud to Fund Research for China
Court Won’t Enforce Release of Claims Signed Before Relator Learned of Alleged Fraud; United States District Court for the Northern District of Texas, Dallas Division, No. 3:16-CV-1975-S, U.S. ex rel. Tina Haight v. RRSA (Commercial Division), et al.
Public Disclosure Bar Doesn’t Apply to Prior Pleading in Same Action; United States District Court for the District of Nevada No. 2:19-cv-01560-JAD-VCF, U.S. ex rel. Tali Arik v. DVH Hospital Alliance LLC, et al.
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