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The Importance of Tone from the Top and Why It Should Not Be Underestimated
Third Circuit Hands Defendants a Win, Affirming Dismissal of FCA Claim on Materiality Grounds, While Joining Six Other Circuits in Adopting Government “Knowledge Inference Doctrine”
Judge Denies Relator’s Attempt to Freeze Nursing Home’s Assets Pending Appeal
The KPMG Debacle – Five Former KPMG Employees and Former PCAOB Employees Indicted for Fraud and Conspiracy
Corporate Boards Do NOT Need ISO 37001 To Act Consistent With Fiduciary Duties
DOJ’s New FCPA Enforcement Policy: Clarity for Companies and a Warning for Individuals
Tarun/Tomczak Update Foreign Corrupt Practices Act Handbook
“The Granston Memorandum”: Will DOJ Really Bite the Hands That Feed the FCA — Color LLB Skeptical
Day 24 of 31 Days to a More Effective Compliance Program – CCO Authority and Independence
“Brand Memo” Prohibits US DOJ From Converting Agency Guidance Into Binding Legal Obligations In Civil Enforcement Actions
Former Detroit-Based Technology Company CEO Indicted for Multi-Year Bribery Scheme
Discerning the True Meaning of Escobar: the Remarkable Case of US ex rel Ruckh v. Salus Rehabilitation
Third Circuit False Claims Act Retaliation Decision May Spur an Increase in NDAA Retaliation Claims
Day 23 of 31 Days to a More Effective Compliance Program – Updates and Feedback
The Department of Justice Delivers Some Good News to the Healthcare Industry: New False Claims Act Guidance Predicts More Challenges to Qui Tam Plaintiffs
Cobalt Says SEC Ends Second FCPA Probe
DOJ Limits Use of Guidance Documents in Affirmative Civil Enforcement Actions
Argentina Passes Tough New Anti-Corruption Law
Holding a Mere Temporal Link Between Kickbacks and Medicare Claims Is Too Weak—the Third Circuit Says Goodbye to Relator’s Case
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