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12 Keys to a Successful Corporate Compliance Program

PPP Investigations, Settlements and Litigation on the Horizon

One Year of COVID-19: The Government’s Efforts To Address CARES Act Fraud

Stark Law 2020 Settlements Return to Pre-2019 Trend

Small Payments May Still Be Considered Bribes

Five Charged, Two Plead Guilty in DME, Cancer Screening Kickback Case

Plaintiff Can’t Show FCA Retaliation When Former Employer Took Reasonable Action on Complaints; United States District Court for the District of Utah, Central Division, No. 2:19-cv-00028-DAO, Rebekah Gatti v. Granger Medical Clinic P.C.

Government Enforcement and Review of Managed Medicare Programs: A Glimpse of Historical Practice and Forthcoming Trends

6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation

Sixth Circuit Affirms Jury Criminal Conviction in Federal Healthcare Kickback Scheme

The Supreme Court Sharply Curtails FTC’s Authority to Obtain Restitution

Airbus’ Anti-Corruption Policy

Four Hospital Executives Sentenced in Mental Healthcare Fraud Case

Relator Pled Broad Strokes of AKS, Stark Law Violations, but Failed to Allege Any False Claims with Specificity; United States District Court for the Middle District of Louisiana No. 18-312-JWD-EWD, U.S. ex rel. Jeffrey H. Byrd v. Acadia Healthcare Company Inc., et al.

Polite Prediction: Criminal Division Appointee Positions DOJ for Focus on Public Corruption, Civil Rights, National Security, and Fraud With a Heightened Scrutiny on Compliance Programs

DOL Finds Mail Contractors Failed to Pay Required Wages, Benefits

Accounting and Auditing Enforcement Actions Down in 2020 While Total Settlements Increased

U.S. Attorney’s Office Settles with Urgent Care Providers to Resolve False Claims Act Allegations Related to Credentialing Issues

Illinois Math Professor Charged with Fraud Over Chinese Grant

Home Care and Hospice Provider Pleads Guilty to Paying Kickbacks for Medicare Clients