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Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities
Stark Law Provides No Private Cause of Action, but FCA Complaint Otherwise Survives Motions to Dismiss; United States District Court for the Western District of Oklahoma No. CIV-16-0569-F, U.S. ex rel. Wayne Allison, et al. v. Southwest Orthopedic Specialists PLLC, et al.
Tenth Circuit Strictly Enforces Materiality Requirement to Nix FCA Lawsuit
DOJ Global Corruption Efforts Beyond the FCPA
J&F – The Bribery Schemes
New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law Claims
At Large: For Citibank, How Many Compliance Officers Are Enough?
FCA Defendants Can Be Held Individually Liable for Others’ Misrepresentations; United States District Court for the Western District of Texas, Austin Division No. A-19-CV-00945-JRN, U.S. v. Lakeway Regional Medical Center LLC, et al.
Disregard Compliance at Your Peril: Compliance Officer Paid As Whistleblower
Companies Raise Inability-to-Pay Claims Amid Pandemic, Justice Department Official Says
Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in Brazil
The J&F FCPA Resolution
With J&F, 2020 Becomes the Biggest Year in FCPA History
Actual Medical Necessity Irrelevant When Medicare Guidelines Not Followed; United States District Court for the Western District of Kentucky No. 4:20-CV-00066-JHM, United States v. Kishor N. Vora M.D., et al.
DOL Needs to Improve Debarment Processes to Ensure Foreign Labor Program Violators are Held Accountable
Letting Third Parties Do the Dirty Work
California University To Pay $225,000 For Allegedly Violating Ban On Incentive Compensation
Meat Giant JBS’s Owner Settles U.S. Corruption Charges
Brazil Holding Company Agrees to Pay $285 Million to Settle FCPA Violations
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