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Raising the (c)(2)(A) Bar: Senior Senator Seeks to Require Department of Justice to Meet Higher Standard in Dismissing False Claims Act Cases
Changes to Uniform Guidance Released
Evaluating Compliance Programs for Continuous Improvement
HR — Yes, HR — Is the Key to Understanding Your Compliance Culture
Protecting Internal Investigation Materials From Disclosure
Investigations in the Time of Coronavirus: Conducting FCPA Investigations during the Pandemic
Allegation That Defendants Billed for Procedures Never Conducted Not a ‘Difference of Medical Opinion’; United States District Court for the Middle District of Georgia, Athens Division, No. 3:19-CV-107 (CAR), U.S. v. Ellis Pain Center, et al.
Recent DOJ Prosecution Declination Supports Its Promise Of Leniency For Self-Reporting Violations Even When “Bags of Money” Are Involved
Why the Board of Directors Need an Investigation Protocol
Ethics Rising: A Culture of Compliance as Competitive Advantage
Top 10 International Anti-Corruption Developments for July 2020
Court Sanctions DOJ and Defendants For Discovery Violations In False Claims Act Case
Fix the False Claims Act to Effectively Combat COVID-19 Frauds
OFCCP Announces Modernized Contractor Tools
World Acceptance Corp. Pays $21.7 Million to Settle Mexico Bribery Claims
After Losing Liability Phase, FCA Defendant Successfully Argues Plaintiff Provided No Way for Jury to Calculate Damages; United States District Court for the Central District of California No. EDCV 06-55-GW-PJWx, United States, et al. v. J-M Manufacturing Company Inc.
Defendants Adequately Allege Modified Medical Device Not Identical to FDA-Approved Item, Rendering Claims False; United States District Court for the Northern District of Alabama, Southern Division, No. 2:18-cv-01010-LSC, U.S. ex rel. Brooks Wallace, et al. v. Exactech Inc.
DOJ and OFAC Sanctions Enforcement Actions Highlight New Sanctions Risks for Non-U.S. Companies Based on Use of U.S. Financial System
A Compliance Self-Assessment
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