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“Would You Rather…” – Escobar’s Demanding Materiality Standard or Actual Causation?

January 29, 2021

11th Circuit Stretches Escobar Standard to Revive $284 Million FCA Suit

January 29, 2021

Biden Administration Signals Its Intention To Be Tougher on Corporate Crime

January 29, 2021

Are Changes in Store for US White Collar Enforcement?

January 29, 2021

Health Insurer Secures Judgment Against Health Care Provider for Alleged False Claims

January 29, 2021

Deceased Urologist’s Estate Pays $1.75 to Settle Allegedly Unnecessary Kidney Procedures for Kickbacks

January 29, 2021

The Spigot is Open: DOJ Reports First Civil Settlement for Paycheck Protection Program Fraud

January 28, 2021

Ten Key Takeaways from the NDAA’s AML Reforms

January 28, 2021

DOJ Releases Detailed Statistics on FCA Recoveries Through FY 2020

January 28, 2021

Borrower Beware: False Claims Act Liability in Connection With the PPP is a Trap for the Unwary and the Arrogant

January 28, 2021

Boeing Fraud Enforcement Action

January 28, 2021

Anti-Corruption Agency Launching in South Korea

January 28, 2021

Beware Sponsored Events and Honoraria: A FCPA Trap for the Unwary

January 27, 2021

DOJ Announces FY 2020 Fraud and FCA Recovery Statistics: What They Mean for 2021

January 27, 2021

Justice Department Annual Release Shows Decreased FCA Recoveries But Increased FCA Matters in FY2020, Suggesting Likely Uptick in 2021

January 27, 2021

False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice

January 27, 2021

United States v. Ho

January 27, 2021

The Important Keys to Rebuilding a Positive Corporate Culture

January 27, 2021

Why Did DOJ Assign No Corporate Compliance Monitors in 2020?

January 26, 2021

Lopsided Start To Fiscal Year 2021 Outpaces Total False Claims Act Recoveries From 2020

January 26, 2021