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DOJ Announces Settlement with Home-Health Services Company Over FCA Kickback and Overbilling Allegations

False Claims Act Liability Arising from Billing of “Sanexas” Devices

SCOTUS Will Consider Case Challenging DOJ’s FCA Veto Authority

SCOTUS May Resolve Circuit Split on the Specificity Required of False Claims Act Claims: Relief or More FCA Grief for Providers?

DOJ and Federal Law Enforcement Agencies Coordinate Efforts in Expanded Pursuit of Healthcare-Related COVID-19 Fraud

FTC Signals First Action Restricting the Use of Noncompetes

DOJ Training Expectations Start at the Top

Fallout from the Glencore Resolutions & Lessons Learned

FTC to Ramp Up Enforcement Against Illegal Rebate Schemes, Bribes to Prescription Drug Middlemen

Small Business Compliance Due Diligence Leads to Reduced FCA Penalty

SEC Acting Chief Accountant Cautions Against “Checklist Compliance” Approach to Auditor Independence

Federal COVID Fraud Prosecutors Ask Congress for More Time, Money

Avoiding Compliance Overkill — Properly Assess and Manage Tangible Risks

Government Contractors, Its Time to Register and Certify AAP Compliance

Prescription Hawker Sentenced to 14 Years for $20 Million Medicare Fraud Scheme

If You Could Turn Back Time—The DC Circuit Holds You Can in Recent Materiality Ruling

DOJ Signals Expanded Use of Independent Monitors for Corporate Criminal Enforcement

OFCCP Issues New Directive on Functional Affirmative Action Programs for Public Comment

HP Compliance Exec is New Head of DOJ’s Fraud Section

FCPA Enforcement Actions Reach Beyond Bribery and Accounting Tricks to Facilitate It