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Court Reaffirms that Pro Se Plaintiff Cannot Bring FCA Suit
Nurse Practitioner Rubber-Stamped Medical Orders Generating $6.1 Million in False Claims to Medicare
AECOM Pays $11.8 Million for Allegations of Inflated Requests for Hurricane Katrina Recovery Funds
Let’s Talk FCA: Civil-Cyber Fraud Initiative
The Corporate Transparency Act: What Fractional Executives Need to Know
Pre-emptive Retaliation Against Whistleblowers Remains a Problem
Cigna Group Falls Under the False Claims Axe and Pays Over $172 Million for Abuse of Medicare Advantage Program
Novartis Compares Current Allegations to Admitted Past Misconduct to Argue for Dismissal
Brazil Must Do More to Stop Foreign Bribery, OECD Says
A New Rule Runs an End Around Suspension and Debarment Regulations
Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting in a $9M FCA Settlement
Top 10 International Anti-Corruption Developments for September 2023
Considerations for Addressing DOJ’s Corporate Compliance Guidance on Mobile Devices and Messaging Platforms
The Corporate Transparency Act: Will it Impact You?
Promoting Corporate Ethics Through Engaging Year-Round Activities
Vietnamese Construction Company Debarred for Misleading and Obstructing Officials
The Corporate Transparency Act: A Primer for “Small” Businesses
Government Setback “Resulting From” Another Court Adopting the “But For” Causation Standard for False Claims Act Cases Furthering Court Split
DOJ Revises Standard Ethics and Compliance Requirements Used in Settlements
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