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Ransomware Cyberattacks: How to Minimize Your Risks
Practice Note: How Bio-Rad’s old FCPA settlement became a ‘risk factor’
DOJ Weighs in on Materiality Standard Post-Escobar
Attorney General Sessions Issues Charging and Sentencing Guidelines to Federal Prosecutors
Inspectors General Feel Crimped by Hiring Freeze, Budget Cuts
FCA Claim of “Phantom Students” Won’t Continue to Haunt College, Says Ninth Circuit
DOJ Has Substantial Discretion to Settle Cases Over Relator’s Objection, Eleventh Circuit Holds
The Foreign Corrupt Practices Act and the New Administration: Your Top Ten Questions Answered
Court Compels Government to Produce Attorney Documents and CO’s Justification for Rescinding Final Decision that Formed Basis of FCA Case
FCA Deeper Dive: Pleading the Alleged Fraud Scheme
Unethical Investigative Work by Relator’s Counsel Leads to Dismissal of FCA Claims
Third Circuit Weighs in on Materiality for First Time Since Escobar
U.S. Settles with Contractor for $4.6 Million After Alleged False Claims Act Violations
“Common Sense” and Concealment of Noncompliance Lead Fourth Circuit to Find Triple Canopy Invoices Hit Their Materiality Mark and Were Impliedly False Despite No Specific False Representations;
Fourth Circuit Rules that Falsity Under Escobar Does Not Require Specific Misrepresentations
Reverse Mortgage Servicer to Pay $89 Million to Resolve False Claims Act and FIRREA Claims
Contractor Execs Not Subject to Individual Whistleblower FCA Claims, Says Federal Judge
Compliance Doesn’t End in Training: Maintaining the Standard
False Claims Act Cert Monitor: Solicitor General Presents Hurdle to Clearing the Public Disclosure Bar
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