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DOJ’s Evolving Use of Data Analytics in Pursuing PPP Fraud
Implementation of Section 6 of Executive Order 13924
Assessing Compliance Internal Controls Under the COSO 2013 Internal Controls Framework
SEC Dings Two Firms on Internal Controls
Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers
Relator Had the Details of a Scheme, but No False Claims for Payment; United States District Court for the Middle District of Florida, Tampa Division, No. 8:17-cv-2647-T-24 JSS, U.S. ex rel. Martin T. Girling D.P.M. v. Specialist Doctors’ Group LLC
DOJ Compliance Program Guidance Shows Value of a Compliance Committee
To Detect and Prevent Foreign Corrupt Practices Act Violations, Compliance is the Key
New CFIUS “Critical Technology” Mandatory Filing Rules Increase Importance of Export Controls Analysis
Sargeant Marine – The FCPA Enforcement Action
Two Defendants Agree to Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
Government Did Not Provide Timely Notice of Unjust Enrichment Calculation, but Defendant Had All the Information it Needed; United States District Court for the District of Columbia No. 08-0961 (PLF), U.S. v. Honeywell International Inc.
The Miller & Chevalier 2020 Latin American Corruption Survey
Compliance Risk and Collaboration Tools
Why was $73 Million “Missing” from this FCPA Settlement?
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings
Lakeway Regional Medical Center LLC And Co-Defendants Agree To Pay Over $15.3 Million To Resolve Allegations They Fraudulently Obtained Government-Insured Loan And Misused Loan Funds
DOJ Civil Division Issues Guidance On Assessing Inability-to-Pay Claims
Relator Fails to Allege Kickback Scheme with Particularity, but Antitrust Claims Survive; United States District Court for the District of New Jersey No. 20-188 (RBK/KMW), United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey v. Mallinckrodt ARD LLC, et al.
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