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Fixing a Toxic Corporate Culture
Sanctions Update: Additional Iran and Venezuela Designations, Penalty for Sudan Violations
Fraudulent Research Activity Sufficiently Connected to Federal Funds to Place Requests for Payment Within FCA Definition of Claim; U.S. District Court for the District of Connecticut No. 3:17-cv-85-MPS, Meredith Bacewicz v. Molecular Microimaging LLC
False Claims Act Case Based on Stark Law Violations to Continue After the Third Circuit Revives Whistleblowers’ Claims
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio Company
Trump’s Ukraine Intervention May Violate FCPA, Arms Export Laws: Experts
Ericsson Reserves $1.2 Billion for FCPA Settlement
Online Bidder Pleads Guilty to Antitrust Charge for Rigging Bids at Government Auctions
Former VA Official in Colorado Pleads Guilty to Corruption Charges for Accepting Bribes to Rig Federal Contracts
Court Allows Defendant to Amend Complaint to Address Particularity Deficiencies in Small Business Fraud Allegations; U.S. District Court for the Central District of California No. SACV 18-270-JVS(DFMx), U.S. ex rel. Marc Lazo v. Vratsinas Construction Co., et al.
False Claims Act Liability Without Submitting False Claims? Yes, That’s a Thing
Plausibility Requirement for Pleading in FCA Cases Remains a Viable Defensive Tool
DOJ’s New Guidance on Evaluating Compliance Programs: What You Need to Know
Ten Reasons Why Compliance Fails
Costa Rica Imposes Corporate Criminal Liability, Compliance Program Requirements
Coalition for Integrity Releases New Report On U.S. States
District Court Applies FCA Exception to Bankruptcy Stay to State Anti-Fraud Statutes; U.S. District Court for the Northern District of Texas, Fort Worth Division No. 4:18-cv-00374-O; State of New Mexico ex rel. Hector H. Balderas, Attorney General v. Bloomfield Nursing Operations LLC, et al.
The Sword Of Damocles Hangs Over Miller Act Sureties And Brokers: Scollick Case Stayed Sixty Days For Mediation, But Outcome Remains Uncertain
World Bank Announces Three New Debarments
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