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Deceased Urologist’s Estate Pays $1.75 to Settle Allegedly Unnecessary Kidney Procedures for Kickbacks
The Spigot is Open: DOJ Reports First Civil Settlement for Paycheck Protection Program Fraud
Ten Key Takeaways from the NDAA’s AML Reforms
DOJ Releases Detailed Statistics on FCA Recoveries Through FY 2020
Borrower Beware: False Claims Act Liability in Connection With the PPP is a Trap for the Unwary and the Arrogant
Boeing Fraud Enforcement Action
Anti-Corruption Agency Launching in South Korea
Beware Sponsored Events and Honoraria: A FCPA Trap for the Unwary
DOJ Announces FY 2020 Fraud and FCA Recovery Statistics: What They Mean for 2021
Justice Department Annual Release Shows Decreased FCA Recoveries But Increased FCA Matters in FY2020, Suggesting Likely Uptick in 2021
False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice
United States v. Ho
The Important Keys to Rebuilding a Positive Corporate Culture
Why Did DOJ Assign No Corporate Compliance Monitors in 2020?
Lopsided Start To Fiscal Year 2021 Outpaces Total False Claims Act Recoveries From 2020
DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived
GAO Report Suggests DOE Should Identify More Instances of Contractor Fraud
Supreme Court Leaves in Place 5th Circuit’s Ruling on the Use of Statistical Data in FCA Complaints
Waiting for Qui Notes? DOJ Confirms $2.2 Billion in False Claims Act Recoveries in FY2020
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