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A Rising Tide of Climate-Related Disclosure Requirements?

8(a) Joint Venture Fraud Allegations Lead to False Claims Act Settlement

The Likely Targets of COVID-Related Audits and Investigations

U.K. Treasury Releases Updated Guidance on Sanctions

Russia: Corporate Anti-Corruption Enforcement Trends

Court Certifies Interlocutory Appeal on Whether Misappropriation of Medicaid Funds is Actionable Under the FCA; United States District Court for the Eastern District of New York No. 12-CV-4425 (MKB), U.S. ex rel. Michael Quartararo v. Catholic Health System of Long Island Inc., et al.

Relator Not Entitled to Discovery on Defense Counsels’ Rates; United States District Court for the Northern District of New York No. 1:17-cv-637 (MAD/DJS), U.S. ex rel. Anthonitte Carranza v. Guaranteed Rate Inc. and Victor Ciardelli

Biden Stresses the Importance of Oversight for American Rescue Plan Funds

American Rescue Plan Funds OIG’s Provider Relief Fund Oversight

DOJ Announces $2.2 Billion in 2020 FCA Recoveries and Identifies 2021 Priorities

EU’s New Uniform Whistleblower Laws Might Not Include Rewards

Braskem Discloses New Investigation into Corruption Claims in Mexico

Fourth Circuit Finds Defendants Flagrantly Disregarded Repeated Legal Advice About Illegality of Sales Commissions for Blood Test Services; United States Court of Appeals for the Fourth Circuit No. 18-1811, U.S. ex rel. Scarlett Lutz v. LaTonya Mallory, et al.

Court Mostly Grants Relator’s Motion to Compel Discovery in Pratt & Whitney Fraud Case; U.S. District Court for the District of Connecticut No. 3:16-CV-1730 (AVC), United States ex rel. Peter J. Bonzani Jr. v. United Technologies Corporation, et al.

Managing the Next Big False Claims Act Whistleblower: Your Data

U.S. Supreme Court Declines to Clarify False Claims Act Falsity Standard

Déjà Vu All Over Again: Pandemic Renews Focus on Ongoing False Claims Act Enforcement Priorities

New York False Claims Act Recovery Highlights Growing Risk of Tax Claims Pursued as False Claims

Grassley Letter to AG Nominee Garland Previews Legislation To Curtail DOJ Dismissal Authority and Materiality Requirement

Court Declines to Extend SCOTUS Allina Decision to FCA Context; United States District Court for the Northern District of Mississippi, Oxford Division, No. 3:15-CV-000127-MPM-JMV, U.S. ex rel. Kevin Gray v. Mitias Orthopaedics PLLC and Hanna Mitias M.D.