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New Due Diligence Laws Force Companies to Rethink Human Rights and Anti-Corruption Compliance
Shreveport Prosthetics, Inc. Agrees to Pay $1.6 Million to Resolve False Claims Act Allegations
Cochise Lives: CO Who Participated in Fraud Scheme Cannot Trigger Three-Year Statute of Limitations Based on Government Knowledge; United States District Court for the Northern District of Alabama, Northeastern Division, No.: 5:13-cv-2168-LCB, U.S. ex rel. Billy Joe Hunt v. Cochise Consultancy Inc., et al.
Relator’s Relocation Irrelevant When Complaint Has No Evidence Employer Asked Government to Reimburse Costs; United States District Court for the District of South Carolina, Aiken Division, No. No. 1:19-cv-00196-JMC, U.S. ex rel. Peter Michael Wanco Jr. v. MOX Services LLC and Orano Federal Services LLC
OFCCP Issues Its 2020 Audit List – Was Your Company On It?
OFCCP Releases New CSAL Audit Scheduling List
Owner And Managers Of Health Care Practice Pay $900,000 To Resolve False Claims Act Lawsuit
Asphalt Contractor To Pay $4.25 Million to Settle Claims It Misrepresented Materials Used to Pave Road
Attendance at Management Meetings Not the Kind of “Insider Knowledge” Needed to Overcome Failure to Identify Representative False Claims; United States District Court for the Southern District of Florida No. 19-20190-Civ-Scola, U.S. ex rel. Troy Olhausen v. Arriva Medical LLC, et al.
HHS Extends Timeline to Finalize Stark Law Changes and CMP Inflation Rule
Borrower Beware II: Whistleblower Workers Put PPP Borrowers in the Government’s Crosshairs for False Claims Act and Criminal Investigations
Costa Rica: New Regulation Rules the Adoption of Anti-Corruption and Anti-Bribery Programs
The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants
West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians
Seventh Circuit Weighs in on Government Dismissal Authority under the FCA
Herbalife FCPA Settlement is An Important Reminder: Global Companies Need to Focus on Foreign Government Touchpoints
Louisiana Company Pleads Guilty to Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Physician, MRI Firm Pay $5 Million To Resolve Alleged False Claims For Unsupervised And Unaccredited Radiology Services
Florida Contractor Pays $124,075 in Back Wages, Benefits After U.S. Department of Labor Finds Violations on Federal Construction Contract
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