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DC Circuit Vacates Portion of FCA Judgment: Government Showed Physicians Never Signed Patient Records, but Failed to Prove Who Did; United States Court of Appeals for the District of Columbia Circuit No. 17-5265, U.S. v. Dynamic Visions Inc., et al.
Imprecise Language on Drug Control Security Requirements Cannot Support FCA Claim; United States District Court for the Northern District of California No. 19-cv-02233-DMR, U.S. ex rel. Carl Kelley and Michael McElligott v. McKesson Corporation
Volkov on the Evolution of FCPA Enforcement
The IIA’s New Three Lines of Defense Model Misses The Mark
SEC to Allow Businesses More Flexibility in Disclosing Risk, Legal Information
Second Government Contracting Executive Pleads Guilty to Bribery Conspiracy Involving PBGC Contracts
EHR Vendor Settles HITECH Fraud Case
DBE Goals Not ‘Merely Aspirational’ When Contract Threatens Termination for Noncompliance; United States District Court for the Southern District of New York No. 1:19-CV-02096, U.S. v. Spectrum Painting Corp. and Tower Maintenance Corp.
No Harbor is Limitless: Restrictions of the Federal Anti-Kickback Statute’s Safe Harbor Provisions
The ROI of Effective Compliance
DOJ Demonstrates Continued Focus on Opioid Crisis with $600 Million Criminal and Civil Settlement Against Indivior Solutions, Indivior Inc., and Indivior plc
How to Create ‘Lessons Learned’ for New DOJ Regulations Using Evaluative Tools
Cardiologist Disguised Kickback Payments as Rent
Major Corruption Scandal in Mexico Targets Two Former Presidents and Construction Giant Odebrecht
Rare DOJ Opinion Offers Anti-Bribery Lessons for Transactions Involving Foreign Government-Owned Assets
Claims Tainted by Kickbacks Automatically False; United States District Court for the Northern District of California No. 16-cv-02487-JCS, U.S. ex rel. STF LLC v. Vibrant America LLC
U.S. Department of Justice Requires Qui Tam Relators to Disclose the Involvement of Third-Party Litigation Funding in False Claims Act Cases
Seventh Circuit Adds to Circuit Split Over Standard for DOJ Dismissals in FCA Cases
Compliance Investigations: Where to Start and How to Sustain Your Internal Program
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