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California Genetic Testing Company Agrees to Pay $8.25 Million to Resolve False Claims Allegations; Paducah KY Area Hospital Also Settles
University of Virginia Agrees to Settle Claims Associated with Federal Grants
Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA Cases
Novartis Faces Key Meeting in U.S. Bribery Scandal After Settling Corruption Case
Guest Post: Supreme Court Affirms SEC’s Disgorgement Remedy, but Places Limits on Its Use
Supreme Court Recognizes, Limits SEC’s Disgorgement Power
Fastest 5 Minutes: SBA, DoD, and COVID-19 Enforcement Trend News
PRAC Report Confirms OIG Focus on Combatting Fraud Related to Emergency Funding Programs
The Business Implications of Section 889
Piedmont Healthcare Pays $16M Fine to Settle False Claims Act Lawsuit
Supreme Court Upholds—But Also Limits—SEC Disgorgement Authority
Supreme Court Limits SEC’s Authority to Disgorge Ill-Gotten Gains in Civil Suits
Antitrust Division Update Affirms Continued Efforts of Procurement Collusion Strike Force
DOJ Brings COVID-19-Related Fraud Charges Against Tech Company President
Challenge to Expert Witness Testimony Better Left for Cross; United States District Court for the District of Utah No. 2:16-CV-304 TS, U.S. ex rel. Gerald Polukoff M.D. v. St. Mark’s Hospital et al.
Plaintiff Alleged No Connection Between Termination by Current Employer and Retaliation by Defendant; United States Court of Appeals for the Fourth Circuit No. 19-1243, U.S. ex rel. Complin v. North Carolina Baptist Hospital et al.
Business Tax Documents Fair Game in AKS Complaint; United States District Court for the District of Kansas No. 17-cv-02395-EFM-GEB, U.S. ex rel. Mona Sabet Edalati, et al. v. Minimally Invasive Surgery Hospital Inc., et al.
Guest Post: Liu v. SEC: What Is “Disgorgement”?
Audit of GSA’s Controls to Prevent Contracting With Suspended and Debarred Contractors
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