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U.S. Health Care Industry: Practical Tips for Navigating FCA Landscape (from Supervalu and Beyond)
US Government Launches Fraud Investigations into Dozens of Companies for H-1B Lottery Abuse
OIG Issues Guidance for Ambulatory Surgery Center Safe Harbor’s “One-Third” Income Test
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
Private Citizens in the Public Corruption Crosshairs
Massachusetts Medical Device Company to Pay $400,000 for Allegedly Selling Chinese Medical Gear to DoD
April 18 Oral Argument: “Knowing” Violations of Unknowable Rules: Is the Supreme Court Poised to Alter the FCA Enforcement Landscape in SuperValu?
The False Claims Act: Will it Live to See Another Day?
GAO: More Oversight Needed for Grant Spending
Company Compliance: Three Ways to Consider
Largest Ever FLSA Verdict Underscores Importance of Employer Compliance with Wage and Hour Laws
Chicago Doctor Liable for Over $3 Million in Referral Kickback Case
Former Tribal Official Sentenced to 5 Years in Prison for Taking Bribes for Contracts
The USDOJ Continues to Increase its Fraud Enforcement Actions Related to COVID-19 Relief Benefits
In Control: Supreme Court Reigns-In Second Circuit Fraud Theories
Hidden in Plain Sight: Lesser-Known Exceptions Recently Adopted by Congress to the Federal Physician Self-Referral Law and Anti-Kickback Statute
Corporate Crime and National Security
Royal Philips Resolves Allegations of Bribery in China with $62 Million Payment
Phillips FCPA Enforcement Action
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