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Settlement with Vohne Liche Kennels, Inc. for Submitting False Claims For Its Work
Government Can’t Trade Meritless Claims for New Allegations Post-Discovery; United States District Court for the District of Minnesota No. 13-cv-303 (WMW/DTS), U.S. v. Cameron-Ehlen Group Inc., et al.
DOJ Issues Long-Awaited FCPA Advisory Opinion
Court Orders Federal Government to Produce Materiality-Related Discovery in False Claims Act Suit
Challenges for Board Decision-Making (Part III of IV)
DUSA Pharmaceuticals To Pay U.S. $20.75 Million To Settle False Claims Act Allegations Relating To Promotion Of Unsupported Drug Administration Process
Missouri Federal Contractor Agrees to Pay $379,089 to Resolve Wage Discrimination Found in U.S. Department of Labor Investigation
The More Things Change, The More They Stay The Same: Seventh Circuit Takes New Path in Adding to Jurisprudence Supporting DOJ’s Right to Affirmatively Dismiss Qui Tam Actions
Individual Prosecutions Under the FCPA – More Trials and More Caselaw
Corporate Board Diversity: A Slow Train Moving (Part II of IV)
Is This Why Nobody Talks about the FCPA Extortion Defense?
United States Receives $1.1 Million To Settle Civil Claims With Defense Contractor Accused Of Fraud
Guilty Plea Entered in PdVSA Corruption Investigation
How Do You Know When a Term Is Material? It’s “Obvious,” Says the Eleventh Circuit
Seventh Circuit Creates Third Standard in FCA Dismissal Authority Circuit Split
Lehigh U. Compliance Plan Provides Blueprint for Oversight, Audit Schedule
The Three C’s to Mitigate Preservation Risks in a Remote Work Environment (Collaboration, Communication, and Compliance)
The State of Corporate Board Performance and Accountability (Part I of IV)
Preventing Fraud During Times of Desperate Need
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