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Ambu Inc. Pays $3.3 Million to Settle FCA Claim for Selling China-Sourced Medical Supplies to DoD
Seng’s FCPA Conviction Affirmed
The Future of Compliance
FCA Not a Vehicle for Punishing Routine Regulatory Violations; United States Court of Appeals, District of Columbia Circuit No. 18-7123, United States ex rel. Kasowitz Benson Torres LLP v. BASF Corporation et al.
Court Establishes a Test to Determine the Scope of the FCA’s “News Media” Provision
Are “News Deserts” the Latest Risk Factor for Corruption?
DOJ Aggressively Pursues Health Care Fraud in 2019
Multiple Firms Announce FCPA Scrutiny
South Florida Construction Company Executives Sentenced Friday for Defrauding a Low Income Housing Development Program
What Compliance Officers Can Learn from the Notre-Dame Fire
Digging into High-Risk Distributors (Part II of II)
Relator Persuades District Court to Consider Whether FCA Protects Whistleblowers from Post-Termination Retaliation; U.S. District Court, E.D. Michigan, Southern Division, Case Nos. 2:10-cv-13440, U.S. and State of Michigan ex rel. David L. Felten M.D., Ph.D, et al. v. William Beaumont Hospitals et al.
Update on U.S. Sanctions: New Requirements, Continuing Enforcement
Appeals Court Upholds Bribery Conviction of Alstom Network
Allscripts Faces $145 Million Settlement With DOJ
U.S. Department of Labor Announces New Ombudsman for Federal Contract Compliance Programs
Managing High-Risk Distributor Risks (Part I of II)
OFCCP Launches Contractor Assistance Portal
Interim Rule Banning Huawei and Other Chinese Telecommunications Equipment and Services to Take Effect on August 13, 2019
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