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Victims of Terrorism Sue Ericsson for Paying off Al-Qaeda, Islamic State

August 11, 2022

New Legislation Will Provide More Time to Prosecute PPP-Related Fraud

August 10, 2022

Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years

August 10, 2022

Did the Government Have Good Cause to Intervene Two Years After Declining?

August 10, 2022

Determining Chief Compliance Officer Liability Isn’t Really That Confounding

August 10, 2022

Increasing the Speed of ESG Risk Management with Todd Boehler

August 10, 2022

Compliance Program Monitoring, Testing, Audits, Assessments and Continuous Improvement (Part I of IV)

August 10, 2022

Medical Practice to Pay $850,000 for Billing Assistant’s Services as Physician’s

August 10, 2022

CBO Issues Long-Awaited Analysis of Proposed FCA Amendments

Investors Beware: Private Equity Firms Continue to Face Potential Liability Under the False Claims Act for Their Portfolio Companies’ Conduct

Eighth Circuit Decision May Give Some Protection to FCA Defendants

As Australia Goes, So Goes the Nation?

Biden Signs Bills to Extend Prosecution of COVID Relief Fraud

US Regulators Increase Focus on Corporate Compliance and Its Gatekeepers

Two More Connecticut Companies Plead Guilty to Bid Rigging Scheme

The Government Seeks FCA Liability for Off-Label Use of Medical Devices

Does the Civil False Claim Act Liability of a Bonded Contractor Extend to its Surety?

Work Visas Aren’t Property, Even if You Lie to Obtain a Cheap One

Guidance for Contractors Who Missed the June 30 Deadline for Affirmative Action Plan Certification

OFCCP Adds Incentive for Contractors to Certify in Portal