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Subcontractor Allegedly Billed for Millions of Dollars in Non-Existent Construction Materials

November 21, 2022

Spanish Consultant Debarred by World Bank for Soliciting Bribes

November 21, 2022

Three Reasons Companies Need Customized Antitrust Compliance Programs Now

November 18, 2022

Relator Counsel’s Fees Must Be Paid Before Tax Lien

November 18, 2022

Eighth Circuit Imposes “But-For” Causation Standard for False Claims Act Cases Premised on Anti-Kickback Violations, Causes Circuit Court Split

November 18, 2022

Biggest FCPA Cases of Past 10 Years Show Unpredictability

November 18, 2022

Corporate Case Management in the Era of the DoJ’s Monaco Memo: Speak Up Culture

November 18, 2022

Connecticut Physician and Practice Settle Fraud and Kickback Allegations for $2.6 Million

November 18, 2022

DOT Investigator Charged with Demanding $3,500 to Overlook Tucking Safety Violations

November 18, 2022

Push-Pull: Discourse in the ESG Rulemaking Landscape

November 17, 2022

Procurement Collusion Strike Force Adds Four New OIGs

November 17, 2022

Who’s On First? Government and Plaintiff’s Counsel Spar Over Relator’s Share

November 17, 2022

Recent FCA Settlements Warn Providers of Improper Billing Practices

November 17, 2022

SCOTUS Declines Separate Arguments from Cuomo-Administration Fraud Defendant

November 17, 2022

Neuro Injury Plan to Pay $51 Million for Ignoring Medicaid Payer of Last Resort Rule

November 17, 2022

CalTrans Contractor Admits to Bid Rigging and $800,000 Bribery Scheme

November 17, 2022

Organizational Integrity Shorts: Structure Matters

November 16, 2022

Safeway Urges SCOTUS to Reject Objective Falsity Dispute

November 16, 2022

Comparison of Three Federal Fraud and Abuse Laws

November 16, 2022

DOJ Increases Scrutiny of Arrangements with EHR Vendors: What the ModMed Settlement Means for the Life Sciences Industry

November 16, 2022