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Seventh Circuit Says Summary Judgment Stands: Evidence Does Not Support FCA Retaliation
CBP Releases Guidance for Compliance Requirements Under the Uyghur Forced Labor Prevention Act
DOJ Announces Settlement with Home-Health Services Company Over FCA Kickback and Overbilling Allegations
False Claims Act Liability Arising from Billing of “Sanexas” Devices
SCOTUS Will Consider Case Challenging DOJ’s FCA Veto Authority
SCOTUS May Resolve Circuit Split on the Specificity Required of False Claims Act Claims: Relief or More FCA Grief for Providers?
DOJ and Federal Law Enforcement Agencies Coordinate Efforts in Expanded Pursuit of Healthcare-Related COVID-19 Fraud
FTC Signals First Action Restricting the Use of Noncompetes
DOJ Training Expectations Start at the Top
Fallout from the Glencore Resolutions & Lessons Learned
FTC to Ramp Up Enforcement Against Illegal Rebate Schemes, Bribes to Prescription Drug Middlemen
Small Business Compliance Due Diligence Leads to Reduced FCA Penalty
SEC Acting Chief Accountant Cautions Against “Checklist Compliance” Approach to Auditor Independence
Federal COVID Fraud Prosecutors Ask Congress for More Time, Money
Avoiding Compliance Overkill — Properly Assess and Manage Tangible Risks
FCPA Compliance Report – Mike DeBernardis on Compliance Developments from Q1 2022
Government Contractors, Its Time to Register and Certify AAP Compliance
Prescription Hawker Sentenced to 14 Years for $20 Million Medicare Fraud Scheme
If You Could Turn Back Time—The DC Circuit Holds You Can in Recent Materiality Ruling
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