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Guest Post: How the SEC Whistleblower Program Has Changed Corporate Compliance and SEC Enforcement
Third Party Litigation Funding in Qui Tam False Claims Act
UK Enforcement: Two Former Unaoil Execs Convicted of Iraq Bribes
For Business Owners, Allegations of Paycheck Protection Program (PPP) Loan Fraud Can Lead to Steep Federal Penalties
Government Audits Disclosed Possible Fraud but Relators’ Personal Experience Lets Them Duck Public Disclosure Bar; United States District Court for the Central District of Illinois, Rock Island Division No. 11-4022, U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.
District Court Sides with DOJ on Unfettered Right to Veto Qui Tam Cases; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-CV-00229-RDP, U.S. ex rel. Erin Horsley v. Comfort Care Home Health LLC, et al.
What You Should Know About the Second Edition of the DOJ’s and SEC’s FCPA Resource Guide
Eleventh Circuit Reinstates Bulk of $350 Million FCA Jury Verdict, Adds Further Gloss to the FCA’s Materiality and Causation Standards and Role of Litigation Funding
UK Imposes First “Magnitsky Sanctions”; Here’s the List
Twenty-Seven Skilled Nursing Facilities To Pay $16.7 Million To Resolve FCA Allegations
Universal Health Services To Pay $122 Million To Settle FCA Allegations Relating To Medically Unnecessary Services And Illegal Kickbacks
Washington, D.C. General Contractor Charged with COVID-Relief Fraud
Medical Device Manufacturer Not Liable for Doctor’s FCA Liability; United States Court of Appeals for the Third Circuit No. 19-2768, Labib Riachi v. The Prometheus Group, et al.
Court Can’t Say Sanctions Warranted Without Further Discovery; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bella v. Cross Garden Care Center LLC, et al.
OFCCP Changes: 3 Key Takeaways for Current TRICARE Providers
Liu v. SEC: Supreme Court Upholds the SEC’s Disgorgement Power But the Quagmire Continues
It’s the Right Time to Reassess China Due Diligence and Compliance Risks
Former VA CHCO Steered $5 M Training and Development Contract to Friends, IG Says
North Texas Doctor to Pay $210,000 to Settle Allegations of Accepting Illegal Inducements
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