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SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award in Program History
Ninth Circuit Revives FCA Claim Based on “Fraud on the FDA”
What Will the SEC’s ESG Enforcement Look Like? Cyber Cases Offer Clues
Environmental Crime Enforcement: Button Up for an Increase in Criminal Investigations and Compliance Demands
New York Receives $105 Million in Tax Revenue and Damages Under False Claims Statute, While Other States Take Steps to Remove Their Tax Bar
An Anti-Bribery Policy is One Part of an Ethical Culture
Braskem CEO Pleads Guilty to Bribery Conspiracy and Records Violations
Alabama AmeriCorps Grantee Pays $30,000 for Improperly Retained Funds
Fifth Circuit Unconvinced by “Everyone Knew” Standard of Knowledge; United States Court of Appeals for the Fifth Circuit No. 18-31078, U.S. v. Jonathon Nora
Conclusory Statement on Materiality Not Enough to Support Allegations; United States District Court for the District of New Jersey No. 16-1817 (RMB/KMW), U.S. ex rel. Sharon Lampkin v. Pioneer Education LLC, et al.
A New Circuit Split: FCA Protects Former Employees from Post-Employment Retaliation in the Sixth
Court Puts Health Care Providers on Notice that Illegal Kickbacks Can Trigger Significant Damages
Court Dismisses FCA Retaliation Complaint Involving Speaker Fees
Post-Employment Actions May Trigger Liability for Retaliation Under the False Claims Act
Spring Cleaning: Time to Review Your Internal Controls
NDAA Anti-Retaliation Language Did Not Require States to Waive Sovereign Immunity When Accepting Federal Funds; United States Court of Appeals for the Fifth Circuit No. 20-60051, Texas Education Agency v. U.S. Department of Education
Court Asks Defense Counsel for Documentation Showing Legitimacy of Invoices, Citing Defendants’ History of Hiding, Spending Down Assets; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV00369 HTW-LRA; U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.
Biden DOJ Likely To Employ FIRREA as an Enforcement Tool
Biden Administration Ramping Up Anti-Corruption Effort
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