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Eleventh Hour Rulemaking: HHS Eliminates Safe Harbor Protections for PBM Drug Rebates and Creates Two New Safe Harbors for Point-of-Service Discounts and PBM Fixed-Fee Arrangements
Are FCPA Whistleblower Tips Important to the SEC? Maybe Not
The Affiliated Monitors Expert Podcast – Post Resolution Monitorships
Maryland Man Pleads Guilty to Submitting False Claim to Steal Funds Intended for Afghanistan Reconstruction
The Controversial Conviction of the Citgo 6: a New Wave of Anti-Corruption Enforcement in Venezuela?
SBM Offshore Faces Swiss Probe Over Legacy Bribery Allegations
Mike Volkov Interviews Baker McKenzie’s Brian Whisler on DOJ Changes under the Biden Administration
Landmark Anti-Corruption Provisions Included in Annual U.S. Defense Bill
Ninth Circuit Affirms Contract Exclusion Bars Coverage for False Claims Act Lawsuit
Individual Compliance Certifications Are More Important than You Think
OFAC Screening and Internal Controls
Measuring Compliance Training Effectiveness
False Claims Act Tax Expansion Bill Advanced by DC Council
U.S. Justice Department Ends Oversight of Brazil’s Odebrecht
Congress Poised To Enact Sweeping Beneficial Ownership Disclosure Requirement for US Companies
Whistleblower Case Presents Interesting Twist On Concept Of Retaliation Under False Claims Act
DOJ Creates National Rapid Responce Strike Force As Focus On Health Care Fraud Continues To Grow
One Straight Line – From Risk Assessment to Continuous Improvement
Big Changes for Health Care Fraud and Abuse: HHS Gifts Providers Updates to the Stark Law and the AKS, Just in Time for the Holidays
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