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Medical Practice, Principals, and Physician Settle Allegations of Unnecessary and Unqualified Procedures with $1.7 Million Payment
Updating Internal Controls to Address Artificial Intelligence
Regeneron Case May Go to First Circuit to Resolve Kickback Causation Standard
Navy Comptroller Complains that Some Contractors are Refusing to Allow Audits of Government Equipment
Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions
Hospital Staffing Companies Pay $4.4 Million to Resolve Allegations of Overbilling Federal Programs
Running Up That Hill (A Deal with Congress)
Better Late Than Never: A Voluntary Self Disclosure Case Study
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy
DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions
Fake NASA Contractor Admits to Scheme
Planned Parenthood Challenges Constitutionality of FCA Qui Tam Provisions
To Self-Report or Not to Self-Report: With New M&A Safe Harbor Policy, DOJ Tries to Answer the Question
DOJ Extends Self-Reporting and Cooperation Incentives to M&A Transactions
Bank’s Attorney Says Whistleblower Case is “Parasitic”
Navigating OFAC Settlements: An In-Depth Analysis of Sanctions Violations and Compliance Lessons
Four State AGs Seek to Overturn Ruling that President Biden Can Raise Contractors’ Minimum Wage
Supreme Court Justices Challenge Bank on Whistleblower Retaliation Claim
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
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