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Owner of Florida Addiction Treatment Center Found Guilty of $58 Million Health Care Fraud Scheme

New Certification Requirements on the Horizon for CCOs: Certifying the Efficacy of Compliance Programs at the Conclusion of Criminal Settlements

False Claims in Independent Research and Development (IRandD): Federal District Court Adopts ATK Thiokol as the Knowledge Standard

Biden Administration Increases Sanctions, Export Control Restrictions Amid Russia’s Continued Aggression in Ukraine

Are FCC Filings Enough to Put the Government on Notice of Fraud?

Relator’s Case Based on Public Information About Minor Regulatory Violation. How Did This Case Get So Far?

DOJ Settles FCA Case Alleging Medically Unnecessary Telehealth Visits, Claws Back PPP Money

Washington State Clinic Pays $120,000 for Allegedly Billing for Unapproved Foreign Birth Control Medications

Safety in Footnotes? Seventh Circuit Reaffirms Objective Scienter Under FCA

Employers of Record – A Simple but Not Straightforward Solution to Employing Individuals Overseas

Are Diminished Duties and Non-Renewal of Contract Enough to Show Retaliation?

Is it Fraud if the Money Goes to Someone Else?

Former DHS Official Settles Allegations He Violated Conflict-of-Interest Rules After He Left

Suppliers Charged with Bid-Rigging on Contracts for Army

Florida Healthcare Practice Pays $24.5 Million to Settle Allegations of Unnecessary Testing, PPP Fraud, Etc.

DOJ’s Renewed Focus On Corporate Ethics & Compliance Programs Highlights Importance Of Organizational Integrity

New OFCCP Directive Rolls Back Previous Administration’s Contractor-Friendly CERT Principles

OFCCP Signals Return to More Aggressive and Less Transparent Audits

Is an Action “Brought” When It’s Filed or When It’s Amended?

Revocation of Defendant’s Medical License Relevant to FCA Allegations of Medically Unnecessary Procedures