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Recent Settlement Illustrates Enforcement Risks Associated With Physician Roll-Ups

December 16, 2021

Government Enforcement and Investigations Year-In-Review: The Administration Has Moved Its Pieces into Place

December 16, 2021

Attorneys Beware: Higher Penalties for Enabling Corruption

December 16, 2021

Defendants Argue Discrepancy in Fraud Standards is Overstated

December 16, 2021

Not Your Father’s Monitor – Bethany Hengsbach on White Collar Enforcement and Defense

December 16, 2021

World Bank Debars Indian Contractor for Secretive Subcontracting

December 16, 2021

The Biden Administration’s Aggressive Policy Changes to Combat Corruption

December 15, 2021

Department of Justice Year-End Update Shows “China Initiative” Prosecutions Are Alive and Well

December 15, 2021

CREW Calls for Trump Organization’s Suspension

December 15, 2021

FinCEN Issues Notice of Proposed Rulemaking for Corporate Transparency Act

December 15, 2021

Biden Administration Issues Strategy to Counter Corruption

December 15, 2021

Due Diligence Questionnaires and Compliance Representations Have a Flaw

December 15, 2021

Georgia Medical Director, Entellus Medical Agrees to Pay $4.2 Million

December 15, 2021

SEC Chairman Gensler Re-Affirms Focus on Climate Disclosures

December 14, 2021

DOJ Discusses Enforcement, Reiterates Biden-Harris Anti-Corruption Commitment at ACI FCPA Conference

December 14, 2021

How the U.S. Senate’s Proposed Amendments to the Federal False Claims Act Could Influence State False Claims Acts Nationally

December 14, 2021

New OECD Recommendation on Debarment Favors Balanced Approach

December 14, 2021

Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption

December 14, 2021

Catching Up with FCPA Enforcement

December 14, 2021

Queens Pharmacist Charged with Conspiring on Fraudulent Medicaid Claims, Receiving Kickbacks

December 14, 2021