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What We Can Learn from One of The Most Detailed ESG SEC Actions to Date
Cigna Group to Pay $172 Million to Resolve FCA Allegations of Medicare Overbilling
Chemical Company Albemarle Settles FCPA Bribery Allegations for $218 Million
Boeing to Pay $8.1 Million to Resolve Allegations it Lied to Navy about Manufacturing Checks
Circuit Split on FCA Causation Deepens with Upcoming First Circuit Ruling
Considering Voluntary Self-Disclosure After the Federal Government’s Tri-Seal Compliance Note
Defendant May Have Done Something Skeezy But that Doesn’t Mean They Violated the FCA
The False Claims Act in Cybersecurity Enforcement: Unsealed Complaint Signals Growing Use
Clear Channel Outdoor to Pay SEC $26.1 Million over FCPA Allegations in China
OFAC Imposes Modest $31,867 Penalty on Emigrant Bank for Iran Sanctions Violations, Highlighting Value of Voluntary Disclosure
FCA Defendant Was a Partnership. The Relator Was a Former Partner. Why Couldn’t the Relator’s Knowledge of Falsity Be Imputed to the Defendant?
3M Pays OFAC $9.6 Million to Resolve Egregious Iran Sanctions Violations
EEOC and US Department of Labor’s Wage and Hour Division Partner to Enhance Enforcement
Prosecutorial Misconduct Claimed in Conviction of Navy Officers in “Fat Leonard” Case
Medical Director Sentenced to Prison for Fraudulent Hospice Services
Physician and Pharmacists Charged with Defrauding Workers’ Compensation Program by $170 Million
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape
Lab Owner Sentenced to 16+ Years in Prison for Medically Unnecessary Tests Billed to Medicaid, Kickbacks
Labs and Kentucky Owner Liable for over $370 Million for Tests Not Ordered by Healthcare Provider
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