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Supreme Court in No Particular Hurry to Weigh in on Rule 9(b) in FCA Cases
Revisions to FCPA Corporate Enforcement Policy Ease Self-Disclosure Burden
Uncovering Fraud: First Response
Defense Contract Fraud Whistleblower to Receive $235,000 from DOJ Qui Tam Action
Ericsson to Pay Over $1 Billion to Settle FCPA Bribery Violations with DOJ and SEC
Ericsson Pays $1 Billion for Systemic FCPA Violations (Part I of II)
Apollo Aviation Group Pays $210k to OFAC for Violations of Sudanese Sanctions Program
Healthcare Qui Tam Case Survives Motion to Dismiss on Back of Relator’s Personal Knowledge of Fraudulent Activity; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC and Karl E. Cross
Fraudulent Activity, Without the Submission of False Claims, Insufficient to Support Qui Tam Case; United States District Court for the Southern District of Ohio, Western Division No. 1:15-cv-511, U.S. et al. v. Fazzi Associates Inc., et al.
Assistant Attorney General Brian Benczkowski at the 36th International Conference on the FCPA
Ericsson Not Expecting Any Nasty Surprises as US Corruption Investigation Nears Conclusion
Trending: Juries Convict Six FCPA Defendants in Rare Trials
Escobar in Action: Physician-Owners’ Fraud Claims Against Hospital Defeated in Fifth Circuit Appeal for Lack of Materiality
What You Need to Know for Sanctions Compliance
Defense Contractor Agrees to Pay $45 Million to Resolve Criminal Obstruction Charges and Civil False Claims Act Allegations
United States Joins Suit against Navistar Defense LLC Alleging False Claims under Marine Corps Contract
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case
Government Must Investigate Qui Tam Claims, but Not to Any Set Standard; U.S. District Court for the Eastern District of Pennsylvania No. 17-2040, U.S. ex rel. NHCA-TEV, LLC v. Teva Pharmaceutical Products LTD, et al.
Retaliation Claim Cannot Stand Up Without Protected Conduct; U.S. District Court for the District of Maine No. 1:17-CV-00229-LEW, Claire Adams v. Penobscot Community Health Care, et al.
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