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About Special IG for Pandemic Recovery Brian Miller

Twins Sentenced in Fraud Scheme Involving Emergency Supplies for Puerto Rican Hurricane Survivors

Defendants Show String of Communications Showing Agency Knew and Approved of Conduct Relator Alleged was Fraudulent; United States District Court for the Central District of California No. 2:18-cv-05964-CAS(RAOx), U.S. ex rel. Nathan Lewis v. California Institute of Technology

Over $8 Million in Fines – SAP Case Highlights Sanctions Risks and Compliance Expectations for Cloud Providers and Software Companies

DOJ Defers Prosecution of Swiss Life for Tax Evasion Scheme

Mexico and Stryker Argue Over Appropriate Forum for FCPA Enforcement Action Suit

Business Owner Pleads Guilty to Contract Fraud Committed while Serving Time for Contract Fraud

Relator Failed to Define a Regulatory Standard from which Defendants Allegedly Deviated; United States District Court for the Western District of Pennsylvania No. 2:19-CV-01220-CCW, U.S. ex rel. Diana Zaldonis v. University of Pittsburgh Medical Center, et al.

OIG Removes Mandatory Cost-Sharing Obligations for COVID-19 Ambulance Transport Waiver

Anti-Corruption Enforcement and Compliance Trends in the Pharmaceutical and Medical Device Industries

Can Industry Expect Civil Claims to Follow FCPA Enforcement Actions?

OSU Researcher Sentenced to 3 Years in Prison for $4 Million Grant Fraud to Fund Research for China

Court Won’t Enforce Release of Claims Signed Before Relator Learned of Alleged Fraud; United States District Court for the Northern District of Texas, Dallas Division, No. 3:16-CV-1975-S, U.S. ex rel. Tina Haight v. RRSA (Commercial Division), et al.

Public Disclosure Bar Doesn’t Apply to Prior Pleading in Same Action; United States District Court for the District of Nevada No. 2:19-cv-01560-JAD-VCF, U.S. ex rel. Tali Arik v. DVH Hospital Alliance LLC, et al.

Florida Man Sentenced to 6 Years in Prison for Fraudulent PPP Loans of $3.9 Million

MoneyGram Payment Systems Agrees to Pay OFAC $34k for Sanctions Violations

Anonymous SEC Whistleblower Receives $3.6 Million Award

Competitor Recovers Damages From FCPA Violator In Post-Enforcement Civil Litigation

Fraudulent Acquisition of Healthcare Entity Did Not Implicate Later Claims for Medicare Reimbursement; United States District Court for the District of New Jersey No. 3:19-cv-18753-FLW-ZNQ, U.S. ex rel. David Freedman v. Bayada Home Health Care Inc., et al.

DOJ Announces $22 Million False Claims Act Settlement with the University of Miami for Provider-Based and Lab Billing Issues