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P-Stim Promoter Faces $15 Million Judgment for Insurance Fraud Scheme

November 7, 2022

Jury Finds Plaintiff Failed to Prove He Engaged in Activity Covered by False Claims Act

November 4, 2022

Employees Don’t Seem to Retain Info from Compliance Policies

November 4, 2022

Navigating DOJ and OFAC Voluntary Disclosures for Sanctions Violations

November 4, 2022

Some Thoughts on Clawbacks

November 4, 2022

DOJ Announces $13 Million Settlement Related to Improper Billing for Lab Tests

November 4, 2022

EHR Technology Vendor to Pay $45 Million to Resolve Kickback Allegations

November 4, 2022

DOJ Secures First Win in Criminal No Poach Action

November 3, 2022

California is Interested, But Can’t Join the Party

November 3, 2022

New CFIUS Guidelines Reflect Shift in Enforcement Posture

November 3, 2022

Voluntary Self-Disclosure — DOJ’s Enforcement Engine

November 3, 2022

State Department’s History on Foreign Corrupt Practices

November 3, 2022

New Yorker Admits to Offering VA Official a Bribe for PPE Contract

November 3, 2022

FCA Liability Increasingly Applies to Private Equity in Healthcare

November 2, 2022

FCA Claims Belong to the Government, but Retaliation Can Go to Arbitration

November 2, 2022

Fraud Week: Pharmacy Kickbacks, Fake Medical Directorships and More

November 2, 2022

Reframing Accountability from the Bottom Up

November 2, 2022

Responsible Minerals, Supply Chain and ESG with Jared Connors and Daniel Zamora

November 2, 2022

Pain Clinic to Pay $1 Million for Controlled Substances, False Claims Allegations

November 2, 2022

Could Careless Coders Face False Claims Liability?

November 1, 2022