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Joint Promotional Programs With Physicians Raise Compliance Risks

Cooperation and a Commitment to a Compliance Program Results in a DOJ Non-Prosecution Agreement for SAP

Upcoming Chinese Data Laws Will Affect International Investigations and Litigation

Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations

The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations

Government Investigations Team Insights – May 2021

Criminal Enforcement under the Biden Administration

The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical

Staying Prepared: Hospices and the False Claims Act, Part II – Successful Approaches to Government Investigations

Medicrea Agrees to Pay $2 Million to Resolve Kickback and Sunshine Act Allegations

SavaSeniorCare to Pay $11.2 Million to Settle Allegations of Fraudulent Billing, Inadequate Care

The New Face of COVID-19 Fraud Enforcement: An Inter-Agency Task Force

OIG Advisory Opinion Allows ASC Joint Venture by Management Company and Hospital-Employed Physicians

Practical Considerations in Managing the Risk of Employing Former Government Employees

Defense Contractor Under Investigation for CARES Act Fraud, Donations to Sen. Collins

Prosthetic Supplier Pleads Guilty to Bribing Walter Reed Purchasing Official

Miami Defendants Charged with Bribing Patients to Register for Telemedicine Mental Health Counseling

Smith & Nephew Again Under FCPA Scrutiny

Canada’s Bombardier Under Investigation by DOJ for Indonesia Deals

DOJ Announces New COVID-19 Fraud Task Force