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Foreign Investment 2020 (part 5): Final CFIUS Rules Announced
White Collar Year in Preview: False Claims Act Trends in 2020
Leaked Boeing Emails Show Slippery Slope of a Bad Compliance Culture
Texas Agency Pays More than $15 Million to Settle False Claims Act Allegations
DOJ Rings in the New Year With FY2019 FCA Stats Release, Announcing $3 Billion in FCA Recoveries
Defense Construction Contractor Will Pay $3M to Settle False Claims Allegations
Raytheon Cannot Cite “Government Interests” in Moving to Dismiss Whistleblower Retaliation Complaint; United States District Court for the Northern District of Texas, Dallas Division, No. 3:17-CV-1098-D, U.S. ex rel. Dana Johnson v. Raytheon Company
Jury Reasonably Weighed Competing Testimony Before Awarding Plaintiff Compensation for Unlawful Retaliation; United States District Court for the District of Massachusetts No. 11-12131-RWZ, U.S. ex rel. Kimberly Herman, Amy Lestage and Kevin Roseff v. Coloplast Corp., et al.
Let’s Talk FCA: Resolving False Claims Act Disputes (January 2020)
OFCCP Updates Federal Contract Compliance Manual
GAO Finds that DOD Faced Fraud and National Security Risks from Contracting in 2019
Skills for the Compliance Professional in the 2020s
Four Compliance Insights for 2020 and Beyond
Fastest 5 Minutes: ITAR, FCA, Bid Protest News (January 17)
Individual Defendant Cannot Duck Responsibility for False Claims Submitted by His Company Through Kickback Scheme; United States District Court for the Western Division of Texas, El Paso Division, No. EP-18-CV-193-KC, U.S. ex rel. Susann Campbell v. KIC Development LLC, RECA Construction LLC, Anthony Acri, Christine Hayes, Earl Hall, and James G. Tuskan
Fraudulent Billing to Private Insurer Alone Does Not Create Strong Inference False Claims Were Submitted to Medicare; United States District Court for the Central District of California, No. CV 17-8446 PSG (JPRx), U.S. ex rel. Charles Puhl et al. v. Terumo BCT et al.
False Claims Act: 2019 Year-in-Review
The FCA Continues to Pay (For the Government): Key Takeaways from DOJ’s FY 2019 Fraud Statistics
Bribery Schemes from 2019 FCPA Enforcement Actions
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