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Trade Violations Under the False Claims Act

Ten Things You Should Know if Your Clinical Laboratory is Under Investigation

The Week That Was in Compliance – The Monaco Speech

Maryland Defense Contractor Convicted of Misrepresenting Company, Goods

The Top FCA Developments of 2022

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

Recent Cases Demonstrate DOJ Strategy of Deferred Prosecution Agreements Alongside False Claims Act Suits

AECOM and Louisiana Object that New Allegations Were Added to FCA Suit

CMS Streamlines Stark Law Self-Disclosures

Recent Actions Illustrate Continued Focus on Export Control Violations

Ericsson Agrees to Plead Guilty and Pay $206 Million to Settle FCPA Allegations

8 Key Takeaways from DOJ’s Annual Report on Fraud and the False Claims Act

DOJ Announces “Pilot Program Regarding Compensation Incentives and Clawbacks” with Significant Ramifications for Corporations Facing Criminal Investigations

Be Careful About Upcoding; DOJ May Come After It as a False Claim

Key M&A Cases Under the FCPA

FCA Enforcement Going Strong in 2022, Particularly in Declined Health Care Qui Tams

Fewer Federal Contractors Will Qualify for Religious Exemptions as OFCCP Rescinds 2020 Rule

Recent False Claims Act Decision Offers Important Lessons on Risks and Perils of GSA Schedule Contracting, Calculation of Damages Under the FCA

FCPA 2022 Year in Review

DOJ Announces Corporate Criminal Self-Disclosure Policy for All U.S. Attorneys’ Offices