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Federal Courts in New Jersey May Soon Require Disclosure of Third-Party Litigation Funding

Texas Court Allows FCA Case to Proceed Based on Purchasing “Future Referrals”

Proactive Compliance — Monitoring, Testing and Audits

Getting Cooperation Credit When Enforcement Agencies Investigate

Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict

Missouri Health Care Provider Agrees to $300,000 Settlement in Medicaid Fraud Case

Physician Indicted in $6 Million Medicare Fraud Scheme

DOJ Continues Focus on Collusion in Government Procurements

No Evidence Alleged False Statements Supported Any Payment Requests; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook

FCPA Narratives Often Missing from FCPA Enforcement Cases

Alleged Emergency Room Advanced Professional Practitioner Billing Scheme FCA Case Proceeds

Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks

SAP’s $8 Million Settlement over Iran Sanction Violations Signals New Approach by DOJ

Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records

The DOJ-SAP Settlement: A New Compliance Frontier

Compliance Officers Play Growing Role in Corporate Sustainability Efforts

Former Assistant US Attorney on FCPA Enforcement Issues

A Primer on Policies and Procedures

Incyte Pays $12.6 Million to Settle Kickback Claims

Whistleblower Protections Incentivize Development of Strong Anti-Retaliation Programs