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New DOJ Policy Sets High Standards, Offers Strong Incentives for Misconduct Self-Disclosure

Levels of Due Diligence

$43 Million False Claims Act Verdict in Minnesota Illustrates Ongoing Anti-Kickback Statute Risks

Florida Hospital Settles Allegations of Self-Serving Medicaid “Donations” for $4 Million

Hundreds of Millions of Potential Liability Result from Federal Jury False Claims Act Verdict Against Ophthalmology Product Distributor

Fastest 5 Minutes: Voluntary Disclosures, Disruptive Technology Strike Force

New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct

Hospital Turns Tables on Whistleblower: Federal Judge Sends Hospital’s Case Against Whistleblower to Trial

2022 False Claims Act Statistics Reveal More New Cases and More Settlements (But Lower Total Recoveries)

Stanley Black & Decker Reveals Possible FCPA Violations to Feds

Compliance Issues in Virtual Worlds

FCA Successor Liability: Taking Lessons From a Recently Unsealed Complaint

What Is “Knowing” under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations

Medicare Accelerated Payment Fraud Leads to Criminal Conviction

OFCCP Rescinds Trump-Era Expansion of Religious Exemption to Executive Order 11246

MSO Investigations: When Are Physician-Owners at Risk?

Amicus Brief Outlines Congress’s Original Intent for Liability Under the False Claims Act

Another $730 Million in Penalties and Restitution Brings Glencore’s FCPA Tally to $1.5 Billion

OFCCP Rescinds Trump-Era Religious Exemption Rule

New Year, New Compliance Challenges: Good Reasons to Spruce up Your Compliance Program in 2023