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Court Recommends Dismissal of FCA Claims Against Pharmacy and Private Equity Fund, but Provides Insight Into when Funds May Be Held Responsible for Conduct of Portfolio Companies
Brazil President: Not Worried About Looming Corruption Cases
The Solicitor General Provides an Unexpected and Quicker Path to Victory for Gilead
Compliance “Interventions” Shouldn’t Be Creepy
The Supreme Court is Presented with Another Split Decision and a Widening Circuit Split on Materiality Post-Escobar
Farming Giant CHS Discloses FCPA Investigation into Mexico Border Bribes
The Eliminating Kickbacks in Recovery Act: An Unprecedented Expansion of Anti-kickback Liability to Private-Pay Referrals?
Due Diligence in Russia: A Public Register of Bribe Payers
Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime
Survey: The Highs and Lows of Europe-Caucasus-Asia Anti-Corruption Compliance Programs
$24 Million Settlement Resolves False Claims and Stark Law Violations Involving Improper Physician Arrangements
The Causation Trend in Anti-Kickback False Claim Cases: Courts’ Rejection of Relators’ Taint Theory Should “Cause” Them Concern at the Summary Judgment Stage of Qui Tam Litigation.
Two Penalties for the Price of One: Direct and Reverse FCA Liability for the Same Bill
OFCCP Continues To Obtain Large Recoveries From Contractors in FY18
Department of Justice Eases “Yates Memo” Requirements for Cooperation Credit
US Senators Ask White House to Probe ZTE work in Venezuela
The Process of Speaking Truth to Power
Rosenstein: DOJ Will Prosecute Individuals in Corporate Corruption Cases
Supreme Court Review Sought on FCA Materiality, Scienter Elements
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