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DME Supplier Settles Fraudulent Billing Allegations for Over $25 Million
Commerce Department – Clarifications and Updates to Defense Priorities and Allocations System Regulation
Supreme Court Defines “Contributing Factor” Standard in Whistleblower Cases
Executive Order Sanctions Those Undermining Peace, Security, and Stability in the West Bank
The False Claims Act Guide: 2023 and the Road Ahead
Artificial Intelligence and False Claims Act Enforcement
Compliance Professionals’ Use of Technology Less Than Optimal
New York’s High Court Affirms Attorney-Client Privilege for In-House Training Materials
Co-owner of Clinical Lab Admits to Fraudulently Billing Federal, Private Insurance
A “Plaintiff-Friendly” Standard for SOX Whistleblowers – A Helping Hand for FCA Relators?
Court Cuts False Claims Act Jury Verdict in Half in Rare Constitutional Decision
Fastest 5 Minutes: Salary-History Bans and Pay Transparency, Section 3610 of the CARES Act
SEC Fines 16 Firms More Than $81 Million for Off-Channel Communications
Top 10 International Anti-Corruption Developments for January 2024
Some of 2023’s Largest FCA Resolutions Involved Stark Law Allegations
BIS Issues Additional Enhancements to Voluntary Self-Disclosure Process
Court Orders OFCCP to Hand Over Federal Contractor Data Despite FOIA Objections: 3 Key Considerations About the Ongoing Saga
COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024
SEC Rejects Call to Alter “No Admit/No Deny” Settlement Rule
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