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Teva FCA Decision Sheds Light on Varying Interpretations of the Elements of an FCA Claim
Bipartisan Senate Bill Seeks To Weaken the False Claims Act’s Materiality Standard
DOL Reinstates Three-Step Process to Determine Prevailing Wage for Construction Workers
Final Rule Updates the Davis-Bacon and Related Acts Regulations
Exerting Influence to Make Your Compliance Budget Go Farther
Biden Administration Announces New Outbound Investment Regime Targeting China
Connecticut Healthcare Provider to Pay $470,000 to Resolve Fraudulent Medicaid Billing Allegations
Biden Administration to Overhaul Prevailing Wage Determinations for Federally-Funded Construction Projects
Biden Administration Issues Long-Awaited Executive Order on Outbound Investment Screening
6 Key Takeaways from the CFIUS 2022 Annual Report
Justice, Commerce, and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export Control Violations
New York’s New Beneficial Owner Disclosure Law Set To Leapfrog the Federal Corporate Transparency Act
Big Data, Big Recovery: The Emergence of Data Analytics in Healthcare FCA Enforcement
Manufacturer Settles Allegations of Encouraging Fraudulent Medicare Billing for Brain Testing Device
First Court of Appeals to Apply Polansky Upholds DOJ’s Dismissal
A Welcomed District Court Decision in the FCPA World
OFCCP Rescinds Most of Trump-Era Enforcement Procedures
4 Key Takeaways | OFAC Enforcement Actions Thus Far in 2023
Martin’s Point Health Care Inc.’s $22.4M Settlement Illustrates DOJ’s Focus on Part C Fraud
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