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New Administration’s Revamping of Labor Department’s OFCCP Signals New Considerations and Implications for Federal Contractors
Compounding Pharmacy and Owner Plead Guilty to $4.4 Million Kickback Scheme
DOL Requires DoD Contractor to Pay Almost $300,000 in Back Overtime Wages
Suspension and Debarment Annual Report: Key Takeaways
Global Anti-Bribery Year-in-Review: 2020 Developments and Predictions for 2021
Volkov: Good News and Bad News for Chief Compliance Officers
Fraud and Abuse Rules Part IV: Final Changes to Existing and New Anti-Kickback Statute Safe Harbors
Florida Woman Guilty in DME Fraud Conspiracy, Settles FCA Allegations
Drug-Testing Lab Pays $845K to Resolve Allegations of Fraudulent Bills to Medicaid
Reimbursement Consultant Could be Liable Under the FCA
DOJ Exercised Leniency With a Borrower Who Self-Disclosed His Error on His PPP Loan Application
FCPA Professor Challenges Meaning of “Bribery”
Bribery and Corruption Are Not the Only Risks to Watch For
Connecticut Mental Health Provider Settles Allegations of Fraudulent Billing of Services for Children
Healthcare CEO Sentenced to 15 Years for Putting Non-Terminal Patients in Hospice
“Expert” Analyzing FOIA Report Barred as Public Disclosure
Eleventh Circuit Holds that a Sincere Belief is not the Same as a Reasonable One Under the False Claims Act’s Retaliation Provision
Volkov on Boeing’s 737 MAX Scandal
To “Represent, Covenant, and Warrant” Against Corruption in Contracts
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