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Pattern of Industry Sweeps in FCPA Enforcement

February 4, 2021

District of Columbia Expands False Claims Act to Include Qui Tam Tax Fraud Actions

February 4, 2021

Volkov: Review of Deutsche Bank’s $130 Million FCPA and Fraud Settlement

February 4, 2021

Charges Filed in $3 Million PPP Loan Fraud Scheme

February 4, 2021

What to Expect for False Claims Act Enforcement Under the Biden Administration

February 3, 2021

Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration

February 3, 2021

Companies Pay Criminal Penalties and Compensation for Undermining Competition

February 3, 2021

False Claims Act 2020 Year in Review: The FCA “Has Never Been More Important Than it is Right Now”

February 3, 2021

Apria Agrees to $40 Million Settlement over Allegedly Billing for Medically Unnecessary Ventilators

February 3, 2021

Tom Fox and Mike Volkov, on a DOJ Led by Merrick Garland and Lisa Monaco

February 2, 2021

DOJ Announces Concrete Company’s Deferred Prosecution Agreement: Are Effective Antitrust Compliance Programs Really Less Important Now? Unlikely.

February 2, 2021

The Top FCA Developments of 2020

February 2, 2021

New Compliance Requirements for FCPA in 2020

February 2, 2021

EHR Vendor Athenahealth to Pay $18.25 Million Over Three Alleged Kickback Schemes

February 2, 2021

Recent Qui Tam Actions Predicated on Human Trafficking Allegations

February 1, 2021

DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived

February 1, 2021

The Government Giveth And DOJ Taketh Away: The First Civil Settlement For Fraud In The Paycheck Protection Program

February 1, 2021

Important Lessons from the DOJ’s First Civil Action for CARES Act Loan Fraud

February 1, 2021

Assessing the Corporate Compliance Climate in 2021: Anti-Bribery and Anti-Corruption Enforcement in 2021

February 1, 2021

Implications of the Corporate Transparency Act

February 1, 2021