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Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport Construction
Practical Risk-Based Ranking Strategies to Beneficial Ownership Issues (Part III of IV)
Rule 9(b) Not Proper Pleading Standard for Retaliation Claim; United States District Court for the Western District of Texas, El Paso Division, No. 3:19-CV-319-PRM, Andrea Procter Paige v. AM Hospice Inc.
Government Plausibly Alleged Defendant Did Not Meet or Intend to Meet Grant’s Financial Management Requirements; United States District Court for the Eastern District of California No. 2:20-cv-00321-JAM-KJN, U.S. v Owen Hughes
OFAC Creates Titanic Problem for Compliance Chiefs
Shelter-in-Place Orders Pose Challenges for Government Probes
Unraveling Beneficial Ownership Risks (Part II of IV)
U.K.’s Serious Fraud Office Closes Probe Into ABB’s Dealings With Unaoil
“Worthless Services” Theory in False Claims Act Cases Dealt Another Blow
The U.S. Has a Chance to Target Demand-Side Bribery with the CROOK Act
Addressing Beneficial Ownership Requirements in Your Compliance Program (Part I of IV)
CARES Act Is ‘Déjà Vu All Over Again’ for Corporate Investigations
Charitable Donation Enforcement Actions
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators
Sen. Grassley Vehemently Opposes DOJ’s Stance on Dismissal Authority Under False Claims Act
Protecting Your Organization Against Paycheck Protection Program Qui Tam Actions
COVID-19: What History Tells Us About the Importance of the False Claims Act in a Time of Pandemic
Thompson Hine Attorneys Discuss Privilege Issues During Internal Investigations
United States Joins False Claims Act Lawsuit against William M. Kelly, M.D. Inc. and Omega Imaging Inc.
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