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Top 10 Benefits of Hiring Independent Compliance Counsel for Due Diligence
Relators Cannot Recover Attorney Fees for Help with Criminal Investigation, Time Spent Trying to Persuade Government to Intervene; United States District Court for the Eastern District of Virginia No. 1:14-cv-156, U.S. ex rel. Supreme FoodService GmbH v. ANHAM USA INC., et al.
Allegation Defendant Used Armed Militia to Fraudulently Extend Bridge Contract Fails to Hit; United States District Court for the Eastern District of Virginia No. 1:17-cv-01290 (RDA/JFA), U.S. ex rel. ANHAM FZCO, et al. v. Supreme Foodservice GmbH, et al.
Prudent Discharge of Compliance Obligations by a Board
Are Agents Ever “Legal” Under the FCPA?
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme
Relator Survives Challenge to Standing After Reclaiming FCA Claims from Bankruptcy Trustee; United States District Court for the District of Minnesota No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
Lighting Fails to Strike Twice: Court Denies Motion to Dismiss Amended Complaint Clarifying Theory of Liability; United States District Court for the Middle District of Florida No. 3:18-cv-811-J-32MCR, U.S. ex rel. Jay Gallo and Greg Quinn v. Thor Guard Inc., et al.
Money for Nothing—Except Potential False Claims Act Liability
OIG Guidance for Boards Regarding Compliance
Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)
DOJ and OFAC Settle with UAE Company for $665,112 for Violations of North Korea Sanctions
No Safe Harbor for Defendants in Massive Medicare Kickback Scheme; United States District Court for the Northern District of Texas, Dallas Division, No. 3:17-cv-02977-M, U.S. et al. v. Medoc Health Services LLC, et al.
Underlying Claims Fail but Allegation of Employment Retaliation Sticks; U.S. and various states ex rel. Dr. Sujatha Govindarajan v. Dental Health Programs Inc., U.S. District Court for the Northern District of Texas, Dallas Division, No. 3:18-CV-00463-E
Ninth Circuit’s Refusal to Consider Government Appeal of FCA Dismissal Authority Portends Trouble
Courts Dismisses Glencore Securities Fraud Action
Nine Charged with $24 Million COVID-Relief Fraud Scheme
OFAC Enforcement Cases Focused on “Screening Errors”: American Express and Cobham Metalics (Part II of III)
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