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Defendants in Dominican Republican Odebrecht Bribery Case Could Serve 10 Years in Prison

Glencore Trader Pleads Guilty in Nigerian Oil Bribery Scheme

Road to the Blacklist: The Brief on Debarment.

Plaintiff Failed to Rebut Argument that He Copy/Pasted Complaint Details from Previous Cases; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 CR 7289, Edward Allen v. Sterling Capital Partners, et al.

Simple Billing Errors Insufficient to Support FCA Case; United States District Court for the Eastern District of Pennsylvania No. 20-2027, U.S. ex rel. Alisha Alejandro v. Philadelphia Vision Center, et al.

Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)

False Claims Act Retaliation in 2021

Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme

Bipartisan Legislation Introduced To Overhaul FCA To Further Hamstring Defendants

Plaintiff Can Pursue Retaliation Claims Under FCA, State Law; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:20-cv-00404-AGF, Candise Collins v. Gershman Investment Corp.

Utah Court Adopts “But-For” Standard for Causation in Retaliation Case; United States District Court for the District of Utah, U.S. ex rel. Brandon Barrick v. Parker-Migliorini International LLC, et al.

The Danger of an Out-of-Touch C-Suite

Genetic Testing Kickback and Bribery Scheme

Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act

On the Horizon? ESG Disclosure Requirements for Financial Institutions

Obstacles to Compliance Training

DOJ’s Antitrust Division Charges Seris Security and Three Executives, and Announces Plea Agreement with G4S Secure Solutions in Bid-Rigging Conspiracy Involving Overseas Security Services

Taxi Company Owner Pleads Guilty to Fraudulent Medicaid Transportations Claims

5th Circuit Affirms Dismissal in FCA Action But Declines to Adopt § 3730 Standard

False Claims Investigations and Criminal Prosecutions: Recent Examples of Criminal Charges – a Lab Owner, A Physician and a Nurse Practitioner (Part V of V)