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Westport Fuel Systems – Control Fraud at its Finest
Successful Relators Can Recover Attorneys’ Fees Even When Defendant Alleges They Were Responsible for the Fraud; U.S. District Court for the Northern District of Alabama, Northeastern Division, No. 5:17-CV-00760-HNJ, U.S. ex rel. Rich Chiba and Drake Maples v. Guntersville Breathables
Deep Dive into the Barclays Enforcement Action
How to Implement an Effective Ethics and Compliance Committee
DOJ Announces Changes in White-Collar Criminal Enforcement in the Interest of Transparency
Insights with Former DOJ FCPA Prosecutor Samer Korkor
Quad/Graphics – The Sham-Ness of it All
Challenge to Attorneys’ Fees in False Claims Act Cases
HHS Proposes Substantial Changes to the Stark Law and the Anti-Kickback Statute Regulations
Relators Plausibly Alleged Defense Contractor Withheld Commercial Pricing, Conspired with Government Employee to Conceal Information, Influence Negotiations; U.S. District Court for the Northern District of Alabama, Northeastern Division No. 5:13-cv-00830-AKK, U.S. ex rel. Philip Marsteller and Robert Swisher v. Lynn Tilton et al.
Recent Stark Act Decision Could Have Significant Impact for Employed Physicians Compensated Based on Personal Productivity
Can A Whistleblower Release Her Retaliation Claim Under The False Claims Act?
UK: New Sentencing Guidelines
U.S. Manufacturer H.B. Fuller Discloses Potential Sanctions Violation
The Westport Fuel Systems Enforcement Action – What Did We Learn?
Welcome to the OFAC Compliance Framework
HHS Proposes Stark Law and Anti-Kickback Statute Reforms to Support Value-Based and Coordinated Care
Relator Cannot Be Original Source of Allegations Discovered Via His Employment as VA Fraud Investigator; U.S. Court of Appeals for the Fifth Circuit No. 18-11472, U.S. ex rel. Edward Hendrickson v. Bank of America N.A., Wells Fargo Bank N.A., et al.
Plaintiff’s Decision to Sign Waiver Released Defendants from Possible FCA Retaliation Claim; U.S. District Court for the Middle District of Florida, Tampa Division, No.: 8:14-cv-2769-T-33AEP, U.S. ex rel. Melissa Higgins v. HealthSouth Corporation
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