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Court Sacks Affirmative Defenses Shifting Burden of Proof to Defendant; United States District Court for the Northern District of California No. 20-cv-01691-DMR, U.S. ex rel. Thomas Grinner, et al. v. Dana Ogden

Parroting Contract Language Insufficient to Support Breach Claim; United States District Court for the Northern District of California No. 20-cv-01691-DMR, U.S. ex rel. Thomas Grinner, et al. v. Dana Ogden

Judge Ordered Restitution in FCPA Bribery Case

Substantial Number of FCPA Cases Since 2017 Remain Unresolved

Cardiologist Pays $2 Million to Resolve Allegations of Unnecessary Testing

A Sight for Sore Eyes: Tennessee Court Rejects Government’s Belated Attempt to Intervene in Suit Against Eye Care Specialists

Defendant’s Nationality, Immigration Status Irrelevant to Qui Tam Complaint; United States District Court for the Middle District of Florida, Tampa Division, No. 8:18-cv-365-T-36TGW, Darren Payne v. Ashish Sanon

Possible Future Retaliation Insufficient to Maintain Seal on Dropped Qui Tam Case; United States District Court for the Northern District of Alabama, Southern Division, No. 2:20-cv-235-GMB, U.S. ex rel. Jay Meythaler v. Encompass Health Corporation, et al.

“Objective Falsity” and the FCA: An Ongoing Circuit Split

Construction Company Owner Charged with SDVOSB Fraud

Swiss FCPA Defendant Moves to Dismiss Based on DOJ Overreach

Pharmaceutical Telemarketers Settle FCA, Kickback Claims for Over $4 Million

Relator’s Request for Business Case a Strange Way of Showing Concern About Physician Speaker Fees; United States District Court for the Northern District of Ohio, Eastern Division, No. 5:15-cv-0611, U.S. ex rel. Kevin Manieri v. Avanir Pharmaceuticals Inc.

Independent Investigation of Harassment Allegation Undermines Plaintiff’s Retaliation Claim; United States District Court for the Eastern District of Pennsylvania No. 19-1235, Alastair Crosbie v. Highmark Inc., et al.

Biden Administration Focuses on Anti-Corruption Measures to Support Democracy

Anti-Corruption Programs Like FCPA Shown to Have Economic Benefits

NSA Contractor Allegedly Billed for 10x Hours Spent at Secure Duty Station

South Korean Contractor Pleads Guilty to Fraudulent Lab Testing Bills

Industry-wide Acceptance of Defendant’s Practice Undermines Allegation of Knowing Fraud on FDA; United States Court of Appeals for the Fourth Circuit No. 19-2042, U.S. ex rel. Liubov Skibo and Edward Patt v. Greer Laboratories Inc.

Walmart is No Walgreens: Relator Failed to Show Corporate Policy Influenced Prescription Overfills; United States District Court for the Eastern District of Wisconsin No. 18-CV-840, U.S. ex rel. Jennifer Buth, et al. v. Walmart Inc.