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Federal Government Targets Providers Administering Amniotic Injections

November 1, 2021

Milwaukee Area Healthcare Provider Settles Fraudulent Medicaid Claim Allegations for Over $700,000

November 1, 2021

Bribery Schemes Lead Instead to Money Laundering Charges

November 1, 2021

DOJ Accuses Kaiser Permanente of $1 Billion Medicare Fraud

October 29, 2021

Eleventh Circuit Agrees Firm Gave Reasonable Advice on Unsettled Issue of FCA Liability; United States Court of Appeals for the Eleventh Circuit, Thomas E. Reynolds as Trustee for Atherotech Inc. v. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

October 29, 2021

Relators Offer Scant Evidence Clean Water Act Violations Led to FCA Fraud; United States District Court for the District of New Jersey No. 2:16-2388 (KM) (AME), U.S. ex rel. Rafi Khatchikian and Ivan Torres v. Port Imperial Ferry Corporation, et al.

October 29, 2021

Ericsson Accused of Breaching Bribery Settlement

October 29, 2021

Transparency International Praises Proposal for Beneficial Ownership Registers

October 29, 2021

An Aggressive Export Control Enforcement Program: The Department of Commerce’s Bureau of Industry and Security

October 29, 2021

“Fat Leonard” Talks, and What the Scandal Means for the Navy

October 29, 2021

The Perils of Global Expansion: World’s Largest Ad Agency Sanctioned $19 Million for FCPA Violations, Insufficient Controls

October 28, 2021

Credit Suisse Settles Multi-Jurisdiction Bribery and Fraud Case for $547 Million

October 28, 2021

Relator Cannot Pursue VA Mortgage Fraud Claims Without Evidence of Loan Default; United States District Court for the Middle District of Georgia, Columbus Division, No. 4:18-CV-194 (CDL), U.S. ex rel. George Kartozia v. Freedom Mortgage Corporation, et al.

October 28, 2021

Complaint Alleged Failure to Comply with Limitation on Subcontracting, Not Fraud at Contract Formation; United States District Court for the Eastern District of Washington, No. 2:17-CV-378-RMP, U.S. ex rel. UPPI LLC v. Cardinal Health Inc.

October 28, 2021

Honeywell Discloses Ongoing Brazilian Bribery Probe

October 28, 2021

Doctors to Pay $3.9 million to Settle Allegations of Billing for Unnecessary Drug Testing

October 28, 2021

Nevada Healthcare Service Providers Sentenced for Medicaid Fraud

October 28, 2021

Strock Contracting Pays $4.75M to Resolve Allegations of SDVOSB Fraud

October 27, 2021

In Re Boeing Decision Underscores Need for Risk-Based Corporate Governance by Directors

October 27, 2021

Whistleblowing to HHS Does Not Trigger Extended Statute of Limitations; United States District Court for the Northern District of Texas, Dallas Division, No. 3:19-CV-0920-B, U.S. ex rel. Christopher Frey v. Health Management Systems Inc.

October 27, 2021