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DOJ Introduces Novel Theories of Liability and Requires Unprecedented Controls in Speaker Program Settlement
Developments Regarding Commission-Based Compensation Arrangements with Independent Contractors
White House Requests 50% Larger FinCEN Budget to Support Ownership Registry
Compliance and the “Unethical Request”
Hospice Manager Imprisoned for Fraudulently Enrolling Long-Term Patients as “Terminal”
$2.7 Million Settlement Resolves Allegations of Double Billing
Emerging False Claims Act Risk In Trade: Recent False Claims Act Developments Increase Trade Exposure
Government Has No Duty to Mitigate Damages in Fraud Actions; United States District Court for the Western District of New York No. 17-CV-907S, U.S. and New York ex rel. Lee M. Mandel M.D., FACS v. James A. Sakr M.D.
Paycheck Protection Program Audits Are Upon Us—Borrowers Prepare!
Departing SEC Whistleblower Chief Reflects on Program’s Past, Future
Internal Reporting System Best Practices
Construction Firm Pays $2.5 Million to Resolve Alleged SDVOSB Contract Fraud
Former Braskem CEO Pleads Guilty in “Car Wash” FCPA Case
Small Business Subcontracting Plans Not Material to Agency’s Decision to Issue Construction Project Progress Payments; United States District Court for the Eastern District of North Carolina No. 7:11-CV-270-FL, U.S. ex rel. Rickey Howard v. Caddell Construction Company, et al.
District Court Concludes Accurate PDE Data Can be “False Claims” Under the FCA
Request to File Amended Complaint for Fraud Rejected for Failure to Allege Facts with Particularity
Care Coordination Arrangements – Applying the New Stark Law and Anti-Kickback Statute Regulations
Michael Podberesky Discusses Circuit Split on FCA’s False Statement Standard
Senator Grassley to Encourage Romanian Leaders to Pass Whistleblower Laws
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