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Compliance into the Weeds: Episode 178 – The Novartis FCPA Enforcement Action
Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians
World Bank Debars Two Companies, Including South Korean Firm for Vanuatu Airport Fraud
Full Contract Price Not Basis for Damages When Government Received Some Benefit of the Bargain; United States Court of Appeals for the First Circuit No. 18-1199, U.S. ex rel. Concilio de Salud Integral de Loiza Inc. v. J.C. Remodeling Inc. and Jose Garcia-Suárez
Disclosure Statements “At Minimum” Ordinary Work Product; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:16-CV-00395, U.S. ex rel. Michael J. Fisher, Keith Franklin, Chezza Hartfield, and Regina McPhaul v. JPMorgan Chase Bank N.A.
DOJ Continues to Increase False Claims Act Penalties
Stark Law 2019 Settlements Continue Downward Trend
$4.5 Million False Claims Act Settlement Underscores DOJ’s Focus on Fraud in Small Business Programs
Alexion Pharmaceuticals Pays SEC $21.4 Million to Resolve FCPA Offenses
Practice Alert: Alstom’s China Agent Wins Arbitration Award in UK Despite “Serious Indicia of Bribery”
Qualified Immunity Does Not Protect State Officials from Federal FCA Claims; United States Court of Appeals for the Fourth Circuit No. 18-1575, U.S. ex rel. Citynet LLC v. Jimmy Gianato, et al.
Sixth Circuit Holds Qui Tam Plaintiff a Government “Agent” for Public-Disclosure Bar
Revitalized Consumer Protection Branch Helps DOJ Civil Keep its Eye on the Ball: DOJ Will Fight COVID Fraud While Pursuing Pre-Existing Priorities
World Bank Debars Technology Company for Fraud in Vietnam
Louisiana Company Charged with Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Ligado Would Be Banned from DoD Contracts Under House Plan
Kokesh’s Open Question Resolved: SCOTUS Upholds but Limits Equitable Disgorgement in SEC Civil Actions
New Cooperation Agreement Between the DOJ Antitrust Division and SEC
Here’s a Compliance Plan to Address the SEC’s “Internal Controls Rampage”
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