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Military Healthcare Plans Accused of Concealing Overpayments from DoD
DOJ Announces New Whistleblower Financial Rewards Program in Effort to Combat Corporate Crime
FCA Panel at ABA White Collar Conference Share Views on Schutte, Polansky, and New DOJ Pilot Program for Whistleblowers
False Claims Act Enforcement Highlights Need for Robust Compliance Programs
DOJ to Use “Carrots to Wield Larger Sticks” in 2024
Deputy Attorney General Monaco Announces New DOJ Whistleblower Program
New Sanctions on Russia Mark Two-Year Anniversary of Ukraine Invasion
DME Supplier Guilty of $136 Million in Medicare Fraud
SEC Climate Disclosure Rules Don’t Require Reporting Scope 3 Emissions
DOJ False Claims Act Statistics Feature Record Numbers, Familiar Industries and New Initiatives for FY 2023
A Deeper Dive into Supply Chain Transparency & Accountability
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics
Ecuador Features in Several Recent FCPA Enforcement Actions
Pharmaceutical Manufacturer Pays $3.5 Million for Producing “Adulterated Drugs” and Connected FCA Violation
Swiss Trader Gunvor Pays $661 Million in FCPA Enforcement Action
Alabama District Court Declares Corporate Transparency Act Unconstitutional
US Government Imposes New Russia Sanctions, Designating Over 500 Parties and Issuing Interagency Russia Business Advisory
Commodities Trader Gunvor to Pay Almost $2/3 Billion for Bribes to Ecuadoran Officials
Lab Owner Pleads Guilty to Billing Medicaid for Non-Medical Drug Tests
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