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Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Companies Pay Criminal Penalties and Compensation for Undermining Competition
False Claims Act 2020 Year in Review: The FCA “Has Never Been More Important Than it is Right Now”
Apria Agrees to $40 Million Settlement over Allegedly Billing for Medically Unnecessary Ventilators
Tom Fox and Mike Volkov, on a DOJ Led by Merrick Garland and Lisa Monaco
DOJ Announces Concrete Company’s Deferred Prosecution Agreement: Are Effective Antitrust Compliance Programs Really Less Important Now? Unlikely.
The Top FCA Developments of 2020
New Compliance Requirements for FCPA in 2020
EHR Vendor Athenahealth to Pay $18.25 Million Over Three Alleged Kickback Schemes
Recent Qui Tam Actions Predicated on Human Trafficking Allegations
DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived
The Government Giveth And DOJ Taketh Away: The First Civil Settlement For Fraud In The Paycheck Protection Program
Important Lessons from the DOJ’s First Civil Action for CARES Act Loan Fraud
Assessing the Corporate Compliance Climate in 2021: Anti-Bribery and Anti-Corruption Enforcement in 2021
Implications of the Corporate Transparency Act
“Would You Rather…” – Escobar’s Demanding Materiality Standard or Actual Causation?
11th Circuit Stretches Escobar Standard to Revive $284 Million FCA Suit
Biden Administration Signals Its Intention To Be Tougher on Corporate Crime
Are Changes in Store for US White Collar Enforcement?
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