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Reflections on the UK Bribery Act (Part II)

Amec Foster Wheeler $18 Million FCPA Settlement Underscores Danger of Third-Party Risks

Managing Third-Party Risk: Recent FCPA Action Reflects Government’s Continued Focus on Intermediaries

Sixth Circuit Order Prescribes a High Dose of Particularity to Would-Be FCA Relators

‘An Offer You Can’t Refuse’: Best Practices for Responding to SEC ‘Voluntary’ Requests

The Corporate Transparency Act Introduces Beneficial Ownership Disclosure Requirements for Investment Funds

Relator Adequately Alleged Hospice Services were Unnecessary, Not Provided; United States District Court for the Southern District of Mississippi, Northern Division, No. 3:16-CV-128-CWR-FKB, U.S. ex rel. Rhonda McClinton v. Southerncare Inc. dba Southerncare Hospice Services, et al.

Florida Surgical Center Settles Allegations of Fraud, Kickbacks Related to Kidney Stone Procedures

World Bank Debars Three

Federal Judge in Missouri Denies Motion to Dismiss False Claims Act Case

Defendants Can’t Claim MACs Legitimized Claims for Unallowable Costs When They Withheld Relevant Information from Auditors; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV-369 HTW-LGI, U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.

SCOTUS Denies Review of Dismissal at DOJ’s Request; Circuit Split Remains

The Berko FCPA Resolution – Lessons on Corrupt Deal Making

Foster Wheeler Settles Corruption Allegations – Bada Bing, Bada Bang and Lessons Learned

Spinal Device Manufacturer Settles Allegations of Physician Kickbacks for $2 Million

2021’s First-Half Notable Themes on The FCA Insider

The Corporate Transparency Act: FinCEN to Collect Beneficial Ownership Information

SEC Charges Broker-Dealer For Whistleblower Violations in its Compliance Manual and Annual Training Materials

What Companies Should Know About Modern Slavery

Connecticut Practice Settles Allegations of Medically Unnecessary Testing for $1 Million