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SW Florida Pain Clinics Pay Over $1.6 Million to Settle Kickback and False Billing Allegations
The Latest Insights into Suspension and Debarment Activities Across the Federal Government
DOL Ends Its PAID Program
Volkov Law 2020 False Claims Act Review
Cassin: Compliance Officer Peer Reviews Not Likely to Work
Former U of Florida Researcher Charged with Grant Fraud over Tool Developed for China
Akumin Corporation Settles Medicare Fraud Allegations for Nearly $750,000
Smith Pachter McWhorter False Claims Act Practice Guide: 2021
False Claims Act 2020 Year in Review
Biden’s Buy American Executive Order May Lead to Increased Fraud Risk and Enforcement
Numbers Reveal Growing FCPA Industry
International Technological University Settles Allegations of Student Visa Fraud
Miami Businessman Sentenced to Almost 3 Years for Bribes to PetroEcuador Officials
The False Claims Act in 2020: A Government Enforcement Update
Expected Enforcement Trends Under The Biden Administration
Pattern of Industry Sweeps in FCPA Enforcement
District of Columbia Expands False Claims Act to Include Qui Tam Tax Fraud Actions
Volkov: Review of Deutsche Bank’s $130 Million FCPA and Fraud Settlement
Charges Filed in $3 Million PPP Loan Fraud Scheme
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