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If At First You Don’t Succeed, Try Again? Senator Grassley Reintroduces Significant Amendment to FCA’s Materiality Requirement
DoJ’s Two Big False Claims Act Settlements a Sign of Things to Come?
Justice, Commerce, and Treasury Issue Compliance Note on Voluntary Self-Disclosures of Export Violations
District Court Affirms Relation Back Doctrine
Corporate Affiliates Can’t Duck FCA Liability
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
Class Deviation – Protection of Technical and Computer Software Under Small Business Innovation Research Program Contracts
Expect More Cyber-Enforcement under the False Claims Act
Non-Profits Can’t Avoid FCA Liability Based on Status
Does the FCA Cover Retaliation Against a Prospective Employee Who Blew the Whistle on a Different Entity?
Two Big FCA Settlements Could Bode Ill for Contractors
PCAOB Calls Deficient Audits “Absolutely Unacceptable”
Eurovision on Anti-Corruption Programs: Everyone Singing From the Same Songbook?
Cognizant Investigators Didn’t Violate Execs’ Fifth Amendment Rights
Teva Asks Circuit Court to Spare it from $10 Billion Liability for Alleged Kickbacks
Profit Plan Based on Co-Pay Assistance Undermines Defense
Is Flow-Through Income Revenue? This Court Said Yes.
Top 10 International Anti-Corruption Developments for June 2023
Importer to Pay $217,000 to Resolve Allegations of Underpaying Customs Duties
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