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Plaintiffs’ Counsel Can’t Recoup Contingency Fees from FCA Settlement Seized in Separate Criminal Matter; United States District Court for the District of South Carolina, Columbia Division No. 3:14-cv-00224-JMC, U.S. ex rel. Lynda Glasser, et al. v. Boykin Contracting Inc., et al.
Request for Attorneys’ Fees Failed to Acknowledge Previous Recovery from Defendant; United States District Court for the Southern District of New York No. 12-CV-1750 (JSR), U.S. and State of New York ex rel. Nichols v. Computer Sciences Corporation and the City of New York
Relator’s Insider Knowledge Didn’t Include Submission of False Claims or Statements; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook
Physical Therapy Practice and Owner to Pay $152,000 to Resolve FCA Claims
Brazilian Braskem CEO to Settle Bribery and Money Laundering Charges
Analysis of the DOJ’s 2020 FCA Statistics and the Trends Therein
The Urgency of Ethics and Compliance – The Biden Administration and Enforcement
DOJ Inspector General Nudges Deputy AG About Whistleblower Protections for Contractors
FINRA Issues Comprehensive Guidance On Compliance And Risk Monitoring
Delaware Executive Received $7.6 Million in Corrupt Contracts, Now Gets 20 Months in Prison
UK SFO Can’t Compel Foreign Companies to Produce Certain Documents
Annual Suspension and Debarment Report Serves as a Reminder to “Turn Square Corners” When Dealing with the Government
Intelligently Evolving Your Corporate Compliance Program
The Civil False Claims Act: Key Trends in 2021
Interview with Jane Shvets about FCPA Enforcement Developments
Boeing Settles Suit Alleging Drone Manufacturing Fraud with $25 Million Payment
World Bank Debarments Increased Last Year, Will Disclose More Sanction Info This Year
False Claims Act: 2020 Year-in-Review
President Biden’s Buy American Executive Order Signals Possible Heightened False Claims Act Risk for Government Contractors
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