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New CFTC Compliance Guidance Echoes Approach By Other Agencies
Matt Kelly on the Role of Internal Audit
OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations of Cuban Sanctions
Over-Valuation of Acquired Medical Facility Might Be Illegal Kickback; United States District Court for the District of Arizona No. CV18-8041-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.
Relator Adequately Alleged Financial “Recycling” Scheme but No Actual False Claim; United States District Court for the District of Arizona No. CV-18-8040-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.
Let’s Talk FCA: DOJ False Claims Act Investigations (Part 1)
Joint Venture Risks Under the FCPA
Former GSA IT Contracting Officer Sentenced in Bribery Scheme
World Bank Debars South Asian Power Transmission Company
Materiality of Cyber Defect Questionable When Agencies Could Have Worked with Vendor to Address It; U.S. District Court for the District of Columbia No. No. 15-cv-608 (TFH), U.S. ex rel. Phillip M. Adams v. Dell Computer Corporation et al.
Professional Relators Under False Claims Act Find No Friends in Federal Government or Seventh Circuit
Emergency Sick Leave Policy: Top 5 Measures to Defend Against a DOL Investigation
SEC Amends Whistleblower Rules
Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
DOJ Civil Division Gives Clarity on “Inability-to-Pay” Determinations in the Midst of Ongoing Pandemic
Coordinated OFAC and FinCEN Guidance on Ransomware Attacks Underscores the Regulatory Risk and Complexity of Paying a Ransom
The Effects of the Supreme Court Decision in Liu v. SEC
Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories
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