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Physician Employment Agreements: Potential Risks under Stark Law, Anti-Kickback Statute, False Claims Act
New DOJ Strike Force Aimed at Contractors is Likely Overhyped
U.S. Government Joins Healthcare Fraud Suit Against Omnicare and CVS for Billing Invalid Prescriptions to Elderly and Disabled
Glencore Hit by SFO Bribery Probe
Multiple Defendants Can Be Sued for Retaliation When Each Created an Employee-Employer Relationship With Plaintiff; U.S. District Court for the Eastern District of Pennsylvania No. 19-1235, Alastair Crosbie v. Highmark Inc., Highmark Health Options, and Gateway Health Plan
Statistical Analysis and Witness Interviews Create Strong Inference of Fraud; U.S. District Court for the Western District of Texas, San Antonio Division No. SA-17-CV-1249-XR, U.S. ex rel. Integra Med Analytics LLC v. Creative Solutions in Healthcare Inc.
Ericsson’s FCPA Disgorgement is Second Biggest. But is it Legal?
Episode 119 — The Ericsson FCPA Settlement
Ukraine Adds Whistleblower Awards (and Protections) with New Amendments
Turning a Turbulent Social and Political Environment into Positive Ethical Culture Strategies
Former Army Employee Charged with Bribery, Kickbacks in Connection with Scheme to Steer Contracts
Genetic Testing Company Pays $42.6 Million to Settle Kickback and Medical Necessity Claims
Government Must Disclose Any Evidence Kickbacks Directly Caused Additional Surgeries; United States District Court for the District of Minnesota No. 13-cv-3003, U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
Court Finds No Reason to Delay Payment of Attorney Fees to Successful Defendants; U.S. District Court for the Eastern District of Washington No. 2:17-CV-0191-TOR, U.S. ex rel. Randolph Peterson and Tri-City Railroad Company LLC v. Port of Benton County
The US Government Increases Pressure on Industry to “Know-Your-Customers” and “Know-Your-Suppliers” While Separately Acknowledging This Is Difficult
Foreign Executive Found Guilty of FCPA Violations
Anti-Human Trafficking Compliance Guidance for U.S. Government Contractors Published
Ericsson’s Pervasive Bribery Conduct: The Toxic Mix of Senior Executive Involvement and Third Party Corruption (Part II of II)
DOJ Indicts Former Braskem CEO on FCPA Criminal Charges
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