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Corporation Cannot Defend Itself in Qui Tam Action; U.S. District Court for the Northern District of Texas, Dallas Division, No. 3:12-CV-4377-M; U.S. ex rel. Lawrence M. Smith v. Deion L. Sanders, et al.
Government Contractor Eagle Alliance Pays the United States $110,000 to Resolve Allegations of Improper Billing and Overbilling the Federal Government for Computer Hardware
Monitor Independence and Evolution
Vibra Will Pay $6.25M to Resolve Allegations that it Violated the False Claims Act by defrauding Medicare
Practice Alert: What’s the Impact of China’s Year-Old Blocking Statute?
Whistleblower Tips Minor Component of SEC Enforcement
Contractor Employee Suffered Retaliation for Making Protected Disclosure Related to BOP Contract
Corruption & Bribery Risk: Consulting Agreements & Services
Employee Interviews in Internal Investigations
How Teaching Compliance Can Inform Compliance
Issues to Consider from the Samsung Heavy Industries Enforcement Action
Spinal Implant Company and Two Executives Will Pay $6 Million to Settle False Claims Act Allegations
Peru Judge Orders 14 Lawyers Jailed Amid Odebrecht Probe
UK Enforcement: Alstom Unit Fined $21 Million for Overseas Bribes
The US Defense Department Lost $875 Million to Scams Involving Shell Companies
OFAC: Apple’s Faulty Screening Caused 47 Sanctions Violations
Clients Should Require Their Law Firms to Have Robust Compliance Programs
Laboratory to Pay $26.67 Million to Settle False Claims Act Allegations of Illegal Inducements to Referring Physicians
Petrofac Executive Accused of Keeping Fake Accounts to Disguise Bribes
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