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Eight Need-To-Know Compliance Takeaways from Russia This Year
New Corruption Prosecutor Opens 680 Investigations
DOJ’s Revised Self-Disclosure Policy for US Trade Sanctions and Export Control Violations Offers “Concrete and Significant” Benefits for Corporations
Tim Leissner Settles FCPA Charges with SEC
Yikes: Companies Still Don’t Grasp Their True Corruption Risks
Guilty Plea Entered in Multi-State Medicaid Healthcare Fraud Case
Former Office Manager and Owner Sentenced in Fraud Scheme Securing Over $2 Million in Defense Contracts
SEC Chair Says Agency Will Not Impose “Caps” on Whistleblower Awards
Financial, Real Estate Documents Relevant to Allegation Defendants Conspired to Avoid Paying Qui Tam Settlement; U.S. District Court for the District of South Carolina, Columbia Division No. 3:18-cv-02775-MBS, Catherine A. Schaefer M.D. v. Family Medicine Centers of South Carolina LLC, et al.
Retaliation Claim Fails Absent Underlying False Claims; U.S. District Court for the Eastern District of Kentucky No. 5:17-15-KKC, Sue Smith v. LHC Group Inc. and Kentucky LV LLC
FCA Alert: Decision Opens Door to Challenge of Agency Guidance in False Claims Cases
Silence is Not Always Golden: Recent Pharmaceutical Company Settlement with SEC Illustrates Various Risks Related to Disclosure Obligations of Reporting Companies: Part Three
2nd Circuit Holds Loan from Federal Reserve Bank Covered by False Claims Act
Second Circuit Holds that the FCA Applies to Regional Federal Banks
U.S. Anti-Money-Laundering Chief Calls for Beneficial Ownership Registry
Attorney for Municipalities in Puerto Rico Convicted of Bribery
Questions About Employer’s Billing Practices, Without More, Not Enough to Show Plaintiffs Engaged in Protected Activity; U.S. District Court for the District of Columbia No. 15-355 (RMC), Charles Hutchins and Joyce Subhi v. DynCorp International Inc., et al.
Plaintiff’s Poor Performance Undermines Allegation Her Firing Was Pretextual; U.S. Court of Appeals for the Fifth Circuit No. 19-10042, Rebecca Musser v. Paul Quinn College
Private Equity Firms, the Healthcare Industry, and the FCA: The “Butterfly Effect” in Action?
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