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DOJ Snags Guilty Plea in Kickback Scheme Involving Genetic Screening Tests

Pharmacist Convicted in $11 Million Bogus Prescription Kickback Scheme

OFCCP Designates 12 Large Federal Construction Projects as Mega Construction Projects

OIG Offers Stakeholders a New Avenue for Informal Fraud and Abuse Guidance

Transferring Assets Doesn’t Let Qui Tam Defendant Off the Hook

HUD Inspections, Not Contract Language, Basis for Section 8 Payments

DOE Grantees Noncompliant with Audit Regulations

The Trebling Effect of (Some) False Claims Act Trials

Telecommunications Company Agrees to Plead Guilty Following Alleged Breach of 2019 Deferred Prosecution Agreement

DOJ Announces New Compensation Incentives and Clawbacks Pilot Program

Good Faith Belief in Legality of Conduct Not Enough to Waive Attorney-Client Privilege

Plaintiff’s Interrogatories Unrelated to Complaint’s Alleged Kickback Scheme

Joint US Agency “Compliance Note” on ”The Use of Third-Party Intermediaries to Evade Russia-Related Sanctions and Export Controls”

Auditors Question $198,000 in Costs Claimed Against NSF Awards

Flutter Entertainment Settles SEC FCPA Case for $4 Million for Improper Payments to Russian Consultants

Michigan Hospital, Doctors Pay Almost $70 Million to Resolve FCA, Kickback, Self-Referral Allegations

Sixth Circuit Reins In Anti-Kickback Statute

Planned Parenthood Wins Stay Pending Outcome of SCOTUS Review of SuperValu, Safeway

Relator Will Pay Defendant’s Costs in Frivolous Qui Tam Case

Auditors Question $2M in Indirect Costs Charged to USAID Grants