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How Nonprofits Should Account for PPP Loans
New Guidance on PPP Loan Certifications
Failure to Follow Nursing Home Regulations Not Tantamount to Worthless Services; United States District Court for the Eastern District of Pennsylvania No. 15-020, U.S. ex rel. Terry Jackson v. DePaul Health System et al.
Fifth Circuit Affirms Dismissal of Qui Tam Complaint Due to Lack of Materiality in Significant False Claims Act Decision
OFCCP Issues Three New Directives
The CARES Act and DOJ Prosecution of Fraud
More Flexible Policies Announced under the ITAR due to COVID-19
More Money More Whistleblowers? False Claims Act Risks in the Aftermath of the COVID-19 Pandemic
OECD Examining Effect of Corruption on Pandemic
Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs
No Retaliation Claim Plausible When Whistleblower Can’t ID Which Law, Rule, Regulation, or Contract Was Violated; United States District Court for the Eastern District of Virginia No. 1:19-cv-01025, Eugene Ficarra v. SourceAmerica
Pandemic Recovery Funds and Government Enforcement
Oversight and Investigations Related to COVID-19 Pandemic Spending and Federal Programs
Antibribery Compliance Has to Continue, Officials Say
False Claims Act and Other Potential Liability for Misuse of Paycheck Protection Program Loans
Harvard University Agrees to Pay Over $1.3 Million to Resolve Allegations of Overcharging NIH Grants
Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests
IDB Debars Brazilian Conglomerate for $60 Million Kickback Scheme
Government’s Narrow Intervention Does Not Preclude Relator’s Broader Claims; United States District Court for the Northern District of California No. 15-cv-01062-LB, U.S. ex rel. Kathy Ormsby v. Sutter Health et al.
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