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3M Pays $6.5 Million to Settle Charges of Bribing Chinese Officials with Vacations
Defendant Tried to Assert Bond Fide Employee Defense to Anti-Kickback/FCA Case. Why Did the Court Reject the Assertion?
OIG Issues Unfavorable Advisory Opinion on Common Arrangements between Physician Practices and Health Care Providers
FCPA Enforcement Against Asian Companies
Tennessee Doctor Gets 7 Years in Prison, More Than $1 Million Restitution for Healthcare Fraud
New OFCCP Rule Changes Investigative Process—to the Detriment of Contractors
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
False Claims Act Fundamentals: How to Respond to a Third-Party Subpoena
OIG Advisory Opinion Warns IONM Company “Surgeon Deals” May Violate Kickback Law
Lessons Learned from the Corficolombiana / Grupo Aval Enforcement
China Fines Due-Diligence Firm Mintz Over “Foreign-Related Statistical Investigations”
Michigan Pain Specialist Pays $6.5 Million for Assorted False Claims to Healthcare Programs
Stark Integrity Podcast: Civil and Criminal Investigations
Mixed Messages about Entertaining Foreign Officials and FCPA
The Risks of Technology Push Governments Toward Central Control
Florida Man Billed Healthcare Programs Over $3.6 Million for Unnecessary Durable Medical Equipment
OFAC Settles with Construction Specialties, Inc. for $660,594 for Violations of Iran Sanctions
Ninth Circuit Excludes Inter Partes Review Proceedings from Public Disclosure Bar and Greenlights Relator’s Qui Tam Claims Based on Patent Activity
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc.
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