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False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider
SEC Commissioner Criticizes Agency’s Settlement “Gag Rule”
Increasing Small Business Participation on Multiple-Award Contracts
Two SEC Orders Show Agency’s Interest in FCPA Accounting Prosecution
Siemens to Pay $1 Million for Allegedly Falsifying Energy Efficiency Data
Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available Data into Screening
Army Tank Automotive Command Subcontractor Pays $5 Million to Resolve Overcharging Allegations
The Long Arm of the Law Just Got Longer: 5 Things Businesses Need to Know About the Foreign Extortion Prevention Act
Whistleblower Takes Sanctions Evasion Claims to SCOTUS
Lab Owner Excluded from Federal Programs Convicted of Billing Medicare for $234 Million
Point/Counterpoint on the Foreign Extortion Prevention Act
DOL Penalizes Military Contractor for $16 Million in Wage Theft
Issues from the Latest SAP Enforcement Action
The Role of the Compliance in an Organization
FCA Complaint Accuses Hospital of Fraudulent Billing for Procedures by Spinal Surgery with Suspect Record
DOJ Joins Qui Tam Suit Alleging Contractor Charged DOE for Workers’ Idle Time
DME Companies Pay Over $2 Million for Allegedly Overcharging Healthcare Programs
Earlier Skidmore Doctrine Debated to Possibly Replace Chevron
2024 Inflationary Adjustments to FCA Penalties Announced
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